CompaniesInTheUK

PEDIGREE NO. 1 LIMITED

Company number 00918540 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1967-10-17
Registered office
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Postcode
W1W 8BE
Capital
1 GBP
Accounts category
FULL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-09-24
View filing history →

Nature of business (SIC)

  • 11050 Manufacture of beer
  • 74990 Non-trading company

Officers 4 current · 31 resigned

MR DAVID MICHAEL FORDE Director
MANAGING DIRECTOR Appointed 2014-10-06
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Director
FINANCE DIRECTOR Appointed 2014-10-06
MR MALCOLM DUNN Director
REPORTING AND ACCOUNTING MANAGER Appointed 2014-10-06
MRS KELLY TAYLOR-WELSH Director
HEAD OF UK TAX Appointed 2012-03-23

View all officers and resignations →

Previous company names

NameDate changed
MORAY FIRTH MALTINGS PLC1999-03-24

Previous registered addresses 2

AddressChanged on
ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP2011-12-22
TYNE BREWERY, GALLOWGATE, NEWCASTLE UPON TYNE, NE99 1RA2002-10-21