Pittards Plc.

In insolvency proceedings00102384 Public limited company
Incorporated
5 April 1909 (117 years)
Industry
Tanning and dressing of leather; dressing and dyeing of fur (15110)
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Louise Margaret Cretton
Accounts type
Group
Region
South West
Address
The Paragon
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
30 June 2023
Last accounts
31 December 2021
Conf. stmt due
11 June 2024
Last conf. stmt
28 May 2023

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born January 1971 (55)
Burgess, Alan
Secretary · Appointed 28 March 2022
Cretton, Louise Margaret
Director · Appointed 7 August 2015
British
Born January 1957 (69)
Director · Appointed 5 June 2015
British
Born May 1957 (69)
Director · Appointed 6 February 2014
Also at Cobalt Data Centre 2 LLP · more companies
British
Born February 1949 (77)
Director · Appointed 5 January 1998
Also at Pittards Group Ltd, Enki RH Limited, Pittards 1826 Limited · more companies
British
Born January 1956 (70)
Officer history (27 former)
1 January 2023
Appointed Burgess, Alan Matthew, Dr as Director
28 March 2022
Resigned Briere, Richard Sergio as Director
28 March 2022
Appointed Burgess, Alan as Secretary
28 March 2022
Resigned Briere, Richard as Secretary
19 March 2019
Appointed Briere, Richard as Secretary
19 March 2019
Appointed Briere, Richard Sergio as Director
19 March 2019
Resigned Hankey, Reginald Herbert as Secretary
1 January 2019
Appointed Hankey, Reginald Herbert as Secretary
31 December 2018
Resigned O'Rourke, Matthew David as Director
31 December 2018
Resigned O'Rourke, Matthew David as Secretary
31 December 2017
Resigned Williams, Jill as Director
30 June 2016
Resigned Williams, Jill as Secretary
30 June 2016
Appointed O'Rourke, Matthew David as Secretary
1 June 2016
Appointed O'Rourke, Matthew David as Director
16 May 2016
Resigned Boyd, Stephen David as Director
7 August 2015
Appointed Cretton, Louise Margaret as Director
5 June 2015
Appointed Yapp, Stephen as Director
12 May 2015
Resigned Holmstrom, Jan Gustaf Lennart as Director
6 February 2014
Appointed Davis, Godfrey Pawle as Director
19 December 2013
Resigned Cretton, Louise Margaret as Director
24 March 2010
Appointed Holmstrom, Jan Gustaf Lennart as Director
7 December 2007
Resigned Fex, Lars Gustav as Director
31 May 2007
30 September 2006
Resigned Johnson, Stephen Robert as Director
21 July 2006
Resigned Tebbs, Edward David Beresford as Director
21 July 2006
Appointed Fex, Lars Gustav as Director
1 May 2006
Appointed Blackford, Robert Martin Lindsey as Director
1 May 2006
Resigned Buckley, John Howard as Director
2 November 2005
Appointed Williams, Jill as Director
3 December 2004
Resigned Tomkinson, Robert Charles as Director
1 September 2004
Resigned Paisley, Robert as Director
1 September 2004
Appointed Boyd, Stephen David as Director
1 September 2004
Resigned Pittard, John William Wreford as Director
2 April 2001
Appointed Cretton, Louise Margaret as Director
25 October 2000
Resigned Thwaites, Gillian Louise as Director
4 July 2000
Resigned Marriott, Anthony Geoffrey, Dr as Director
3 April 2000
Appointed Johnson, Stephen Robert as Director
7 May 1998
Resigned Fooks, John Anthony as Director
6 May 1998
Appointed Tebbs, Edward David Beresford as Director
6 May 1998
Appointed Thwaites, Gillian Louise as Director
5 January 1998
Appointed Hankey, Reginald Herbert as Director
16 December 1997
Resigned Perkins, Robert Clive as Director
30 September 1997
Resigned Macdonald, David Cameron as Director
7 July 1997
Appointed Tomkinson, Robert Charles as Director
7 May 1997
Appointed Paisley, Robert as Director
7 May 1997
Appointed Perkins, Robert Clive as Director
2 April 1997
Resigned Creedon, Aidan Patrick Michael as Director
4 May 1994
Resigned Tucker, David John as Director
31 December 1993
Resigned Burns, Thomas Ian Lindsay as Director
9 February 1993
Resigned Knapton, John Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Notice of move from Administration to Dissolution

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