PM Corporation Limited

Active01902575 Private limited company
Incorporated
4 April 1985 (41 years)
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Accounts type
Small
Region
South West
Address
Shipton Mill
Long Newnton
Tetbury
GL8 8RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2009
British
Born January 1954 (72)
Officer history (9 former)
19 February 2026
Resigned Roberts, David as Secretary
19 April 2022
Resigned Russell, Thomas Lancelot as Director
6 February 2009
Resigned Shah, Kundan Hasmukh as Director
6 February 2009
Appointed Roberts, David as Secretary
6 February 2009
Appointed Russell, Thomas Lancelot as Director
6 February 2009
Appointed Lister, John Richard Arkwright as Director
6 February 2009
Resigned Shah, Minaxi Amratlal as Director
6 February 2009
Resigned Shah, Smita Mayur as Director
6 February 2009
Resigned Shah, Mayurkumar Velji as Secretary
6 February 2009
Resigned Shah, Amratlal Velji as Director
6 February 2009
Resigned Shah, Hasmukh Velji as Director
6 February 2009
Resigned Shah, Mayurkumar Velji as Director
12 December 2002
Appointed Shah, Kundan Hasmukh as Director
12 December 2002
Appointed Shah, Minaxi Amratlal as Director
12 December 2002
Appointed Shah, Smita Mayur as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01850620

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PM Corporation Limited This company Owns 75–100% of shares
Savour Cafe Limited Owns 50–75% of shares
Shiptinvest Limited Owns 75–100% of shares
Fingold Limited Owns 75–100% of shares
Good Grain Bakery 2.0 Limited Owns 25–50% of shares
The Heath Street Bakehouse Limited Owns 50–75% of shares
Shipton Mill Limited Owns 75–100% of shares

Filings

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