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The Pie Factory Limited

06210738

activeactive proposal to strike off
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

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 12/04/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 16/04/2026

Due

On track

Industry

74990
Non-trading company

Officers

Mr John Whittaker

director · Since 12/04/2007

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 19/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 16/03/2026

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

John Whittaker

director · Since 12/04/2007

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 19/04/2007

British · England · Age 52

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 16/03/2026

British · Isle Of Man · Age 41

Former

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 31/12/2017

David Jonathan Glover

director · Resigned 20/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Stephen John Wild

director · Resigned 02/04/2026

Persons with Significant Control

R T Acquisitions (Holdings) Limited

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

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05333721 · Companies House · Limited By Shares

Notified 01/10/2024

Former PSCs

Peel Media Services (Studios) Limited

Ceased 01/10/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-11

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-11

MANCHESTER