Pizza Trading Co Limited

Dissolved 14 Jul 202609154459 Private limited company
Incorporated
30 July 2014
Industry
Dormant Company (99999)
Directors at dissolution
Norito Ebata
Yoshinori Koreeda
Takeshi Saeki
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Beaumont Road
Banbury
OX16 1RH

Filing status

Last accounts
31 August 2024
Last conf. stmt
30 July 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Ebata, Norito
Director · Appointed 5 January 2026
Japanese
Born March 1964 (62)
Koreeda, Yoshinori
Director · Appointed 5 January 2026
Japanese
Born March 1978 (48)
Saeki, Takeshi
Director · Appointed 5 January 2026
Japanese
Born December 1962 (63)
Yuasa, Shugo
Director · Appointed 5 January 2026
Japanese
Born May 1967 (59)
Officer history (5 former)
5 January 2026
Resigned Page, David as Director
5 January 2026
Appointed Saeki, Takeshi as Director
5 January 2026
Appointed Yuasa, Shugo as Director
5 January 2026
Resigned Kingsley-Bates, Paul as Director
5 January 2026
Appointed Koreeda, Yoshinori as Director
5 January 2026
Appointed Ebata, Norito as Director
17 April 2023
Resigned Hall, Adrian James Ashley as Director
26 January 2022
Appointed Kingsley-Bates, Paul as Director
26 January 2022
Resigned Savage, David as Director
6 April 2020
Appointed Page, David as Director
6 April 2020
Appointed Savage, David as Director
26 February 2016
Appointed Hall, Adrian James Ashley as Director
26 February 2016
Resigned Fitzgibbon, Thomas Anthony as Director
30 July 2014
Appointed Fitzgibbon, Thomas Anthony as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02274691
Former controllers (1)
31 July 2016
Ceased Adrian James Ashley Hall — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Portal Foods Ltd Owns 75–100% of shares
Pizza Trading Co Limited This company Status not confirmedOwns 75–100% of shares
Sauce Direct Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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