Company information:
Pinden Plant & Processing Co. Limited(The) (No: 01594401)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 29-Oct-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Jul-2003 To: Dec-2005 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: RUTH COULSON ( DOB: Jun-1973 From: Dec-2005 To: Jun-2008 )
Resigned Director: PETER RICHARD DEERING ( DOB: Nov-1957 From: Jan-2003 To: Oct-2004 )
Resigned Director: CLIVE GRAHAM DENNING ( DOB: Feb-1965 From: Feb-1998 To: Mar-2001 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Jul-2003 To: Jun-2008 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: Jun-2007 To: Jun-2008 )
Resigned Director: ROSALIE HELEN GAGG ( DOB: May-1938 From: Jul-1991 To: Feb-1998 )
Resigned Director: ROBERT GRAHAM GAGG ( DOB: May-1937 From: Jul-1991 To: Dec-2000 )
Resigned Director: MICHAEL TREVOR GENTLE ( DOB: Oct-1955 From: Jan-2001 To: Dec-2002 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: Jun-2008 To: Dec-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jun-2008 To: Jun-2011 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954 From: Jul-2003 To: Jun-2004 )
Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965 From: Oct-2000 To: Jul-2003 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: EDMUND MICHAEL REED ( DOB: Feb-1956 From: Jul-2003 To: Sep-2004 )
Resigned Director: NIGEL DESMOND ALEXANDER SANDY ( DOB: Aug-1944 From: Feb-1998 To: Apr-2001 )
Resigned Director: ALAN ROBERT HAROLD SINDEL ( DOB: Feb-1965 From: Jul-2003 To: Jun-2006 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2003 To: Jun-2007 )
Resigned Director: DAVID JAMES TONKIN ( DOB: Apr-1962 From: Jan-2003 To: Jul-2004 )
Resigned Director: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959 From: Feb-1998 To: Dec-2000 )
Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957 From: Feb-1998 To: Jun-2003 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: ROSALIE HELEN GAGG ( DOB: May-1938 From: Jul-1991 To: Feb-1998 )
Resigned Secretary: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965 From: Dec-2000 To: Jul-2003 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jul-2003 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Resigned Secretary: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959 From: Feb-1998 To: Dec-2000 )
Persons of Significant Control:
Wineholm Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)