THE PITFIELD BREWERY COMPANY LIMITED
Company Number 02548882
Status
Dissolved
Incorporated
October 16, 1990
Entity Type
Ltd
Registered Office
Elsley Court
London
W1W 8BE
74990
Financial Calendar & Filing Registry
Filing Classification
Filing Exemption Subsidiary
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE PITFIELD BREWERY COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02548882, this organization has been active since October 1990. Primarily in the 74990 sector, the business maintains its official headquarters at Elsley Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Officers
Aug 10, 2020
Gazette
Jan 28, 2020
Dissolution
Jan 16, 2020
Other
Nov 4, 2019
Other
Nov 4, 2019
Confirmation Statement
Oct 21, 2019
Accounts
Oct 16, 2019
Officers
May 2, 2019
Officers
May 2, 2019
Accounts
Dec 6, 2018
Confirmation Statement
Oct 22, 2018
Accounts
Dec 29, 2017
Confirmation Statement
Nov 2, 2017
Persons With Significant Control
Sep 8, 2017
Address
Sep 8, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Persons With Significant Control
Aug 30, 2017
Accounts
Apr 26, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Heineken Uk Limited
• Significant influence or control
Punch Taverns (Ib) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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MOORE, Christopher John is a director
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MOORE, Christopher John is a director
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