THE PIMM'S DRINKS COMPANY LIMITED

Profile THE PIMM'S DRINKS COMPANY LIMITED

Actual on 01.11.2020
Company name
THE PIMM'S DRINKS COMPANY LIMITED
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Company number
00079308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1903
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
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PSC and Officers THE PIMM'S DRINKS COMPANY LIMITED

Officers

(as of 18.09.2020)

EDMUNDS, James Matthew Crayden
Status: Active
Appointed on: Thursday, 08 March 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KERESZTESI, Dora
Status: Active
Appointed on: Friday, 11 September 2020
Correspondence address: Hungary, Budapest, H-1132, Vaci Ut 26.
Nationality: Hungarian
Date of birth: March 1986
Role: Director
Occupation: Head Of Corporate Fc&A
Country of residence: Hungary
MAJOR, Kara Elizabeth
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: England, England, London, NW10 7HQ, Lakeside Drive, Park Royal
Nationality: American
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
PILKINGTON, Edward Worsley
Status: Active
Appointed on: Thursday, 09 April 2015
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Marketing And Innovation Director
Country of residence: United Kingdom
MAKOS, Nandor
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 01 August 2014
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: March 1964
Role: Director
Occupation: Statutory Compliance Director
Country of residence: Hungary
BINNING, Paviter Singh
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Friday, 03 October 2003
Correspondence address: 3 East Green Close, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
BUNN, Susanne Margaret
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Friday, 04 January 2008
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Secretary
MATTHEWS, Claire Elizabeth
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Friday, 05 January 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
NICHOLLS, John James
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Friday, 09 March 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PETERS, Mark David
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Friday, 10 November 2000
Correspondence address: 16 Gables Meadow, Holmer Green, Buckinghamshire, High Wycombe, HP15 6RT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Secretary
BUNN, Susanne Margaret
Status: Not active
Appointed on: Tuesday, 17 August 1999
Resigned on: Friday, 15 March 2002
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Role: Secretary
WILLIAMS, Alistair Charles Walter
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Friday, 18 April 2003
Correspondence address: 6 College Drive, Surrey, Thames Ditton, KT7 0LB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Friday, 20 April 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
WICKHAM, Barry Edward
Status: Not active
Resigned on: Friday, 27 March 1998
Correspondence address: 7 Oates Close, Shortlands, Kent, Bromley, BR2 0WA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Secretary
BUNN, Susanne Margaret
Status: Not active
Resigned on: Monday, 01 June 1998
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Role: Secretary
KYNE, Jill
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 29 June 2009
Correspondence address: 13 Chaldon Way, Surrey, Coulsdon, CR5 1DG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Tax Director
MYDDELTON, Roger Hugh
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 21 Lawford Road, London, NW5 2LH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
FLYNN, Michael Christopher
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Sunday, 15 June 2008
Correspondence address: 22 The Fairway, Cox Green, Berkshire, Maidenhead, SL6 3AR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
MARSH, Christopher Richard Roff
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 5 Amherst Road, Kent, Sevenoaks, TN13 3LS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
ABIGAIL, Adele Ann
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Connuaght Works, 251 Old Ford Road, London, E3 5PS, Flat 28
Nationality: Irish
Date of birth: April 1973
Role: Director
Occupation: Accountant
BOLTON, Stephen John
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
CRICKMORE, Gavin Paul
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Thursday, 02 February 2012
Correspondence address: The Forge House, Westbrook Street, Blewbury, Oxfordshire, Didcot, OX11 9QB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRANCO, Jose Alberto Ibeas
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Spanish
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEGINBOTTOM, David
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Treasurer
Country of residence: England
NICHOLLS, John James
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, London, NW10 7HQ, Lakeside Drive
Nationality: British
Role: Secretary
SMITH, Andrew Mark
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Thursday, 02 February 2012
Correspondence address: Rosebery Road, United Kingdom, Epsom, KT18 6AB, 11
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HOCKNEY, Ian Anthony
Status: Not active
Appointed on: Tuesday, 04 November 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Accountant
Country of residence: Hungary
RAJAGOPAL, Ravi
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: 8 Buxton Gardens, London, W3 9LQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAKOS, Nandor
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Thursday, 14 October 2010
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: March 1964
Role: Director
Occupation: Governance And Compliance Dire
Country of residence: Hungary
MOORE, Sally Catherine
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Thursday, 14 October 2010
Correspondence address: Brookmead House, The Warren East Horsley, Surrey, Leatherhead, KT24 5RH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 14 October 2010
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COOPER, Victoria
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 23 March 2017
Correspondence address: Park Royal, London, London, NW10 7HQ, Lakeside Drive
Role: Secretary
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 30 June 2016
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LESTER, Matthew John
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 August 2006
Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COASE, Charles Dawson
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KOVACS, Gabor
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: Hungary, Hungary, Budapest, 1132, Vaci Ut 20-26
Nationality: Hungarian
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: Hungary
FENNESSY, Sharon Lynnette
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Tuesday, 04 November 2014
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
MCSHANE, Edward
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Tuesday, 04 November 2014
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LYNCH, Valerie Ann
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 17 August 1999
Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role: Secretary
HARLOCK, David Frederick
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: General Counsel
Country of residence: England
MAHLER, Aniko
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: Park Royal, London, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: November 1976
Role: Director
Occupation: Head Of Statutory Compliance
Country of residence: Hungary
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Person with significant control

(as of 01.11.2020)

Grand Metropolitan Limited
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: United Kingdom, London, Lakeside Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors