Pie Minister Limited

Active04638465 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Pieminister Holdings Limited
Accounts type
Small
Region
South West
Address
Pieminister Charlton Road
Brentry
Bristol
BS10 6NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2003
Also at Pieminister Franchise Limited · more companies
British
Born May 1979 (47)
Director · Appointed 3 September 2003
Also at Pie Minister Kitchens Limited, Pie Minister Holdings Limited, Pieminister Franchise Limited
British
Born March 1972 (54)
Secretary · Appointed 28 February 2003
Also at MDS Technologies Limited, Assured Digital Technologies Limited, Churngold Holdings Limited · more companies
British
Director · Appointed 28 February 2003
Also at MDS Technologies Limited, Assured Digital Technologies Limited, Churngold Holdings Limited · more companies
British
Born January 1970 (56)
Officer history (5 former)
5 September 2019
Resigned Turner, Simon Clive as Director
31 July 2012
Resigned Lord, Andrew Michael as Director
13 October 2010
Appointed Turner, Simon Clive as Director
13 October 2010
Resigned Hogg, William Rodney Jenner as Director
1 February 2009
Appointed Hogg, William Rodney Jenner as Director
11 August 2008
Appointed Lord, Andrew Michael as Director
3 September 2003
Appointed Hogg, Tristan Richard Edward as Director
3 September 2003
Appointed Simon, Jonathan David as Director
28 February 2003
Appointed Trujillo, Gonzalo Alonso as Director
28 February 2003
Appointed Trujillo, Gonzalo Alonso as Secretary
21 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
15 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Pieminister Holdings Limited
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Pie Minister Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2021
Ceased Jonathan David Simon — Owns 25–50% of shares
1 April 2021
Ceased Tristan Hogg — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Pie Minister Holdings Limited
Pie Minister Kitchens Limited

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