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Companies/01880741

Pie Company Limited(The)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120916587
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120916588
Invest Co 1 LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120916677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
TC
Tolla CurleCurrent director
Appointed 2015-09-22 · 11 yrs · Finance Director
+5 others
Show 22 historical appointments
AR
Andrew John Harding RutherfordResigned director
Resigned 2014-08-02 · 1 yr · Finance Director
SH
Stephen HendersonResigned director
Resigned 2014-08-02 · 5 yrs · Group Finance Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · Group Cfo
DM
David MorganResigned director
Resigned 2012-10-09 · 1 yr · Solicitor
HQ
Huan QuayleResigned director
Resigned 2010-03-22 · 2 yrs · Assistant Company Secretary
LH
Linda HallResigned director
Resigned 2008-07-22 · 1 yr · Assistnat Company Secretary
JL
Jonathan LillResigned director
Resigned 2006-06-30 · 2 yrs · Finance Director
CW
Carol WilliamsResigned directorResigned secretary
Resigned 2005-03-31 · 7 yrs · Solicitor
GR
George ReidResigned director
Resigned 2004-11-12 · 1 yr · Group Taxation Manager
JW
Julian WildResigned directorResigned secretary
Resigned 2004-04-23 · Company Secretary
JE
Jonathan EagleResigned director
Resigned 2000-05-26 · 3 yrs · Managing Director
DB
David BainesResigned director
Resigned 2000-05-26 · 2 yrs · Group Executive
MC
Michael ChristieResigned director
Resigned 1999-07-06 · 5 yrs · Finance Director
RG
Roderick GossResigned secretaryResigned director
Resigned 1997-02-28 · 2 yrs
EH
Edwin HoneywellResigned director
Resigned 1995-11-02 · 4 yrs · Operations Director
CI
Christopher IvoryResigned director
Resigned 1992-09-25 · 3 yrs · Company Director
PH
Peter HolleyResigned directorResigned secretary
Resigned 1992-09-25 · 4 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active