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Companies/04638465

Pie Minister Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Pieminister Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-04-01 · No cessation recorded

Source record 141830949
Show 2 ceased records
JS
Mr Jonathan David SimonIndividual
Shares: over 25%, up to 50%

Notified 2017-01-15 · Ceased 2021-04-01

Source record 138022568
TH
Mr Tristan HoggIndividual
Shares: over 25%, up to 50%

Notified 2017-01-15 · Ceased 2021-04-01

Source record 138023841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JS
Jonathan SimonCurrent director
Appointed 2003-09-03 · 23 yrs · Manager
+6 others
TH
Tristan HoggCurrent director
Appointed 2003-09-03 · 23 yrs · Chef
+7 others
GT
Gonzalo TrujilloCurrent directorCurrent secretary
Appointed 2003-02-28 · 23 yrs · Company Director
+26 others
Show 5 historical appointments
ST
Simon TurnerResigned director
Resigned 2010-10-13 · 8 yrs · Investment Advisor
WH
William HoggResigned director
Resigned 2009-02-01 · 1 yr · Director
AL
Andrew LordResigned director
Resigned 2008-08-11 · 3 yrs · Comapny Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-01-15
CorpBrighton Director LtdResigned director
Resigned 2003-01-15

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active