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Pineapple Corporation Plc

02954192

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12 Blacks Road, London, W6 9EU
Incorporated 29/07/1994

Previously known as

Pineapple Corporation Limited · until 16/11/2007
Bevenden Leisure Limited · until 27/02/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tom Henrik Berglund

director · Since 24/05/2006

COMPANY DIRECTOR

FINNISH · THAILAND · Age 78

Mr Anthony John Sperrin

director · Since 01/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr David Charles Farley

director · Since 26/07/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 30 other boards

Mr Anthony John Sperrin

secretary · Since 30/08/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr Marlon Jeffery

secretary · Since 05/07/2022

Tom Henrik Berglund

director · Since 24/05/2006

Finnish · Thailand · Age 78

Anthony John Sperrin

director · Since 01/08/2006

British · England · Age 66

David Charles Farley

director · Since 26/07/2007

British · England · Age 78

Anthony John Sperrin

secretary · Since 30/08/2007

British

Marlon Jeffery

secretary · Since 05/07/2022

Former

Spencer Company Formations Limited

corporate nominee director · Resigned 25/10/1994

Spencer Company Formations Limited

corporate nominee secretary · Resigned 25/10/1994

Spencer Company Formations (Delaware) Inc

corporate nominee director · Resigned 25/10/1994

Debbie Moore

director · Resigned 20/07/1995

Christian Paul Adam Berglund

director · Resigned 28/08/1996

Tom Henrik Berglund

secretary · Resigned 27/11/2000

Anthony John Sperrin

director · Resigned 20/01/2003

Anthony John Sperrin

director · Resigned 15/07/2004

Tom Henrik Berglund

director · Resigned 01/08/2005

Nit Noi Limited

corporate director · Resigned 24/05/2006

Jan Eric Johan Berglund

director · Resigned 03/08/2007

Gavin Sorrell

secretary · Resigned 06/03/2008

Gavin Sorrell

director · Resigned 25/02/2014

Gavin Sorrell

director · Resigned 30/03/2015

Andrew David Denzil Crichton

director · Resigned 12/10/2018

Justin Naish

secretary · Resigned 05/07/2022

Persons with Significant Control

Former PSCs

Mr David Charles Farley

Ceased 01/03/2019

Charges6 outstanding

Charge
outstanding

SUPAROT LIMITED

Created 04/04/2024Registered 23/04/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2021Registered 24/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 23/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 12/03/2018Registered 16/03/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2017Registered 18/07/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2016Registered 19/05/2016

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line112 Blacks Road
2026-07-12

12 BLACKS ROAD