The Pie Factory Limited
- Incorporated
- 12 April 2007
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Mark Whitworth
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 19 April 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 12 April 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (9 former)
2 April 2026
16 March 2026
1 January 2026
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
20 December 2019
31 December 2017
15 February 2016
9 October 2009
31 March 2009
5 November 2007
2 November 2007
19 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05333721
Former controllers (1)
1 October 2024
Ceased Peel Media Services (Studios) Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
The Pie Factory Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 6 June 2026 | Application to strike the company off the register | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 2 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →