Pinden Plant & Processing Co. Limited(the) MAIDENHEAD


Pinden Plant & Processing . (the) started in year 1981 as Private Limited Company with registration number 01594401. The Pinden Plant & Processing . (the) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinden Plant & Processing Co. Limited(the) Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01594401
Date of Incorporation Thu, 29th Oct 1981
Industry Activities of head offices
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 11 July 2003

Resigned: 01 December 2005

Paul T.

Position: Secretary

Appointed: 11 July 2003

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 11 July 2003

Resigned: 30 June 2008

Michael O.

Position: Director

Appointed: 11 July 2003

Resigned: 30 June 2004

Edmund R.

Position: Director

Appointed: 11 July 2003

Resigned: 30 September 2004

Alan S.

Position: Director

Appointed: 11 July 2003

Resigned: 05 June 2006

Nicholas S.

Position: Director

Appointed: 11 July 2003

Resigned: 01 June 2007

Peter D.

Position: Director

Appointed: 01 January 2003

Resigned: 22 October 2004

David T.

Position: Director

Appointed: 01 January 2003

Resigned: 31 July 2004

Michael G.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2002

Ian P.

Position: Secretary

Appointed: 01 December 2000

Resigned: 11 July 2003

Ian P.

Position: Director

Appointed: 01 October 2000

Resigned: 11 July 2003

Richard V.

Position: Director

Appointed: 04 February 1998

Resigned: 01 December 2000

Clive D.

Position: Director

Appointed: 04 February 1998

Resigned: 05 March 2001

Nigel S.

Position: Director

Appointed: 04 February 1998

Resigned: 17 April 2001

Simon V.

Position: Director

Appointed: 04 February 1998

Resigned: 30 June 2003

Richard V.

Position: Secretary

Appointed: 04 February 1998

Resigned: 01 December 2000

Rosalie G.

Position: Director

Appointed: 12 July 1991

Resigned: 04 February 1998

Robert G.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Wineholm Limited from Maidenhead, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wineholm Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03311709
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, October 2023
Free Download (9 pages)

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