Back to search

Pinden Plant & Processing Co. Limited(The)

01594401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 29/10/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 54

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 59

Former

Rosalie Helen Gagg

secretary · Resigned 04/02/1998

Rosalie Helen Gagg

director · Resigned 04/02/1998

Richard Antony Bruce Varcoe

director · Resigned 01/12/2000

Richard Antony Bruce Varcoe

secretary · Resigned 01/12/2000

Robert Graham Gagg

director · Resigned 31/12/2000

Clive Graham Denning

director · Resigned 05/03/2001

Nigel Desmond Alexander Sandy

director · Resigned 17/04/2001

Michael Trevor Gentle

director · Resigned 31/12/2002

Simon Neil Vivian

director · Resigned 30/06/2003

Ian Alan Duncan Peters

director · Resigned 11/07/2003

Ian Alan Duncan Peters

secretary · Resigned 11/07/2003

Michael Alan Ogden

director · Resigned 30/06/2004

David James Tonkin

director · Resigned 31/07/2004

Edmund Michael Reed

director · Resigned 30/09/2004

Peter Richard Deering

director · Resigned 22/10/2004

Andrew Christopher Bolter

director · Resigned 01/12/2005

Alan Robert Harold Sindel

director · Resigned 05/06/2006

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Wineholm Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03311709 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Second Floor, Arena Court
2026-08-14

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-08-14

MAIDENHEAD

officer appointedROGERS, Wendy Fiona
2026-08-14
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-14
officer appointedDOWLEY, Robert Charles
2026-08-14
officer appointedGRETTON, Edward Alexander
2026-08-14
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-08-14