THE PIMM'S DRINKS COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PIMM'S DRINKS COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PIMM'S DRINKS COMPANY LIMITED was incorporated 120 years ago on 02/12/1903 and has the registered number: 00079308. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE PIMM'S DRINKS COMPANY LIMITED was incorporated 120 years ago on 02/12/1903 and has the registered number: 00079308. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE PIMM'S DRINKS COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO CL2 LIMITED (until 13/04/2015)
DIAGEO CL2 LIMITED (until 13/04/2015)
GRAND HOTELS (MAYFAIR) LIMITED (until 19/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
JULIE BRAMHAM | Nov 1974 | British | Director | 2024-02-21 | CURRENT |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2011-11-29 UNTIL 2014-08-01 | RESIGNED |
EDWARD WORSLEY PILKINGTON | Jan 1967 | British | Director | 2015-04-09 UNTIL 2024-02-21 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 1998-03-27 UNTIL 2000-11-10 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | RESIGNED | |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2010-10-14 | RESIGNED |
EDWARD MCSHANE | Feb 1972 | British | Director | 2014-10-01 UNTIL 2014-11-04 | RESIGNED |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-07-27 UNTIL 2010-10-14 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2011-11-29 UNTIL 2016-06-30 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
VALERIE ANN LYNCH | Mar 1963 | Secretary | 1998-06-01 UNTIL 1999-08-17 | RESIGNED | |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | RESIGNED | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 1999-08-17 UNTIL 2002-03-15 | RESIGNED | |
PAVITER SINGH BINNING | May 1960 | British | Director | 2003-03-31 UNTIL 2003-10-03 | RESIGNED |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-11-04 UNTIL 2015-11-05 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2014-11-04 | RESIGNED |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2003-03-31 UNTIL 2012-02-02 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 1998-03-27 UNTIL 2008-01-04 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
BARRY EDWARD WICKHAM | Mar 1941 | British | Director | RESIGNED | |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2010-10-14 | RESIGNED |
ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2002-06-13 UNTIL 2003-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Metropolitan Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |