PINDEN PLANT & PROCESSING CO. LIMITED(THE)

active Company number 01594401

Private Limited by Shares · Incorporated on 29th Oct 1981

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SIC code: 70100
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PINDEN PLANT & PROCESSING CO. LIMITED(THE) is a private limited by shares company based in Maidenhead. It was incorporated on 29th Oct 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	15th Oct 2013		British	View profile
Robert Dowley	Director	9th Dec 2013		British	View profile
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	6th Sep 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	View profile
Wineholm Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1981
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Oct 1981 Company incorporated
4th Feb 1998 Rosalie Gagg resigned as Director
4th Feb 1998 Rosalie Gagg resigned as Secretary
4th Feb 1998 Richard Varcoe appointed as Director
4th Feb 1998 Richard Varcoe appointed as Secretary
4th Feb 1998 Clive Denning appointed as Director
4th Feb 1998 Nigel Sandy appointed as Director
4th Feb 1998 Simon Vivian appointed as Director
1st Oct 2000 Ian Peters appointed as Director
1st Dec 2000 Ian Peters appointed as Secretary
1st Dec 2000 Richard Varcoe resigned as Director
1st Dec 2000 Richard Varcoe resigned as Secretary
31st Dec 2000 Robert Gagg resigned as Director
1st Jan 2001 Michael Gentle appointed as Director
5th Mar 2001 Clive Denning resigned as Director
17th Apr 2001 Nigel Sandy resigned as Director
31st Dec 2002 Michael Gentle resigned as Director
1st Jan 2003 David Tonkin appointed as Director
1st Jan 2003 Peter Deering appointed as Director
30th Jun 2003 Simon Vivian resigned as Director
11th Jul 2003 Edmund Reed appointed as Director
11th Jul 2003 Paul Tunnacliffe appointed as Secretary
11th Jul 2003 Ian Peters resigned as Director
11th Jul 2003 Ian Peters resigned as Secretary
11th Jul 2003 Graham Dransfield appointed as Director
11th Jul 2003 Michael Ogden appointed as Director
11th Jul 2003 Andrew Bolter appointed as Director
11th Jul 2003 Nicholas Swift appointed as Director
11th Jul 2003 Alan Sindel appointed as Director
30th Jun 2004 Michael Ogden resigned as Director
31st Jul 2004 David Tonkin resigned as Director
30th Sep 2004 Edmund Reed resigned as Director
22nd Oct 2004 Peter Deering resigned as Director
1st Dec 2005 Ruth Coulson appointed as Director
1st Dec 2005 Andrew Bolter resigned as Director
5th Jun 2006 Alan Sindel resigned as Director
1st Jun 2007 David Egan appointed as Director
1st Jun 2007 Nicholas Swift resigned as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
2nd Jun 2008 Christian Leclercq appointed as Director
2nd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Benjamin Guyatt appointed as Director
13th Jun 2008 Richard Gimmler appointed as Director
16th Jun 2008 David Egan resigned as Director
20th Jun 2008 Ruth Coulson resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
30th Dec 2009 Richard Gimmler resigned as Director
31st Mar 2010 Christian Leclercq resigned as Director
19th Jul 2010 Seyda Pirinccioglu appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Roger Tyson resigned as Secretary
10th Mar 2016 Wendy Rogers appointed as Secretary
6th Apr 2016 Wineholm Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
1st Dec 2016 Carsten Wendt appointed as Director
6th Sep 2021 Carsten Wendt resigned as Director
6th Sep 2021 Alfredo Quilez Somolinos appointed as Director
17th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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