L.E. PRITCHITT & COMPANY LIMITED - BROMLEY


Company Profile Company Filings

Overview

L.E. PRITCHITT & COMPANY LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
L.E. PRITCHITT & COMPANY LIMITED was incorporated 41 years ago on 18/05/1983 and has the registered number: 01724228. The accounts status is FULL and accounts are next due on 30/09/2024.

L.E. PRITCHITT & COMPANY LIMITED - BROMLEY

This company is listed in the following categories:
10511 - Liquid milk and cream production
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR KINGFISHER HOUSE
BROMLEY
KENT
BR1 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL MATTHEWS Apr 1976 Irish Director 2023-01-12 CURRENT
MR PETER SHERIDAN Oct 1962 Irish Director 2013-10-01 CURRENT
MR THOMAS ANTHONY GRIFFIN Jun 1978 Irish Director 2018-08-13 CURRENT
MR TOM GRIFFIN Secretary 2018-10-11 CURRENT
MR DERMOT FARRELL Aug 1966 Irish Director 2005-11-01 CURRENT
MR PETER RONALD MILLEN Nov 1952 British Director 1993-04-26 UNTIL 2003-07-25 RESIGNED
MR IAN ANDREW STONE Jul 1966 British Director 2000-04-01 UNTIL 2003-07-25 RESIGNED
MR CHRISTOPHER JOHN NEVILLE Sep 1940 British Director RESIGNED
MICHAEL RYAN Sep 1947 Irish Director 2006-06-24 UNTIL 2018-08-13 RESIGNED
PETER JUDGE Jun 1955 Irish Director 2003-07-25 UNTIL 2006-06-24 RESIGNED
ED PRENDERGAST Sep 1959 Irish Director 2003-07-25 UNTIL 2006-04-28 RESIGNED
MR JAMES ROBERT NEVILLE Nov 1966 British Director 2001-11-22 UNTIL 2003-07-25 RESIGNED
MR GEORGE WILLIAM BONFIELD Mar 1937 Secretary 1995-07-01 UNTIL 1998-01-31 RESIGNED
MICHAEL RYAN British Secretary 2013-10-01 UNTIL 2018-10-11 RESIGNED
SHIV KUMAR KAPILA Nov 1956 British Secretary 1998-01-31 UNTIL 2001-01-31 RESIGNED
MR GERALD PATRICK MCCARTHY Mar 1942 Irish Secretary 2004-07-30 UNTIL 2013-10-01 RESIGNED
CHRISTOPHER FRANK WALKER Secretary 2001-02-01 UNTIL 2004-07-30 RESIGNED
MR JOSEPH KELLETT BROWN Jul 1933 British Secretary RESIGNED
MR GERALD PATRICK MCCARTHY Mar 1942 Irish Director 2006-06-24 UNTIL 2013-10-01 RESIGNED
ANTHONY JOHN MARCH Mar 1953 British Director 2002-05-30 UNTIL 2003-07-25 RESIGNED
MR WILLIAM ROBERT LAWES May 1946 British Director RESIGNED
MR RICHARD WOODFORD LAWES Apr 1916 British Director RESIGNED
SHIV KUMAR KAPILA Nov 1956 British Director 1998-01-19 UNTIL 2001-09-30 RESIGNED
MR ALOYSIUS DUFFY Aug 1955 Irish Director 2019-05-02 UNTIL 2022-10-24 RESIGNED
DIANE ELIZABETH HUNTER Jun 1955 British Director 2000-10-06 UNTIL 2003-03-07 RESIGNED
MR RICHARD IAN HONEY Mar 1952 British Director RESIGNED
MR PAUL ROBERT FREESTON Sep 1959 British Director 1993-04-26 UNTIL 1999-11-05 RESIGNED
MR COLIN COFFEY Oct 1958 British Director 1996-02-16 UNTIL 2000-12-31 RESIGNED
MR JOSEPH KELLETT BROWN Jul 1933 British Director RESIGNED
MR GEORGE WILLIAM BONFIELD Mar 1937 Director 1993-08-05 UNTIL 1998-01-31 RESIGNED
MR ALAN GEORGE BINGHAM Oct 1950 British Director RESIGNED
MR SIMON MARK ASHTON Oct 1960 British Director 1999-08-19 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakeland Dairies Co-Operative Society Limited 2016-04-06 - 2018-09-05 Killeshandra   Co. Cavan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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