PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Profile PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Actual on 01.04.2021
Company name
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
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Company number
01594401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
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PSC and Officers PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Officers

(as of 19.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role: Secretary
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT, Nicholas
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 01 June 2007
Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Finance Manager
Country of residence: United Kingdom
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role: Secretary
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
COULSON, Ruth
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 20 June 2008
Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
Nationality: Australian
Date of birth: June 1973
Role: Director
Occupation: Group Chief Accountant
DEERING, Peter Richard, Dr
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 22 October 2004
Correspondence address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Area Director
SINDEL, Alan Robert Harold
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 05 June 2006
Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
Nationality: Australian
Date of birth: February 1965
Role: Director
Occupation: Trading Director
DENNING, Clive Graham
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Monday, 05 March 2001
Correspondence address: 2 Cesson Close, Chipping Sodbury, South Gloucestershire, BS17 6NJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
Nationality: British
Role: Secretary
EGAN, David John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 16 June 2008
Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Nationality: British,Australian
Date of birth: December 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
VIVIAN, Simon Neil
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Monday, 30 June 2003
Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 30 June 2008
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
TONKIN, David James
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GAGG, Robert Graham
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: The Old Farmhouse, Pinden End Farm, Dartford, Kent, DA2 8EA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director & Owner
Country of residence: United Kingdom
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Group Chief Accountant
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Role: Secretary
REED, Edmund Michael
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: 26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Operations Director
Country of residence: England
SANDY, Nigel Desmond Alexander
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Tuesday, 17 April 2001
Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
GENTLE, Michael Trevor
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Coppins, Town Street, Askham, Nottinghamshire, NG22 0RS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUYATT, Benjamin John
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GAGG, Rosalie Helen
Status: Not active
Resigned on: Wednesday, 04 February 1998
Correspondence address: The Old Farm House, Pinden End Farm, Dartford, Kent, DA2 8EA
Role: Secretary
GAGG, Rosalie Helen
Status: Not active
Resigned on: Wednesday, 04 February 1998
Correspondence address: The Old Farm House, Pinden End Farm, Dartford, Kent, DA2 8EA
Nationality: British
Date of birth: May 1938
Role: Director
GIMMLER, Richard Robert
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 30 December 2009
Correspondence address: Glebe House Church Walk, Ashton Keynes, Swindon, Uk, Wiltshire, SN6 6PB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
OGDEN, Michael Alan
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 5 West Mall, Clifton Village, Bristol, BS8 4BH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
LECLERCQ, Christian
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: 2 Court Drive, Maidenhead, United Kingdom, Berkshire, SL6 8LX
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Wineholm Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanson House Maidenhead, England
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