* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.