PN

PEDIGREE NO. 1 LIMITED

Dissolved

Company number 00918540

London · Incorporated 17 October 1967

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Last updated on 19 September 2026

Manufacture of beer · SIC 11050

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORAY FIRTH MALTINGS PLC · 17 October 1967 – 24 March 1999

PEDIGREE NO. 1 PLC · 24 March 1999 – 27 June 2013

Company overview

PEDIGREE NO. 1 LIMITED was a private limited company incorporated on 17 October 1967 and registered in England and Wales and dissolved on 7 April 2015. It has changed its name 2 times, most recently from PEDIGREE NO. 1 PLC on 24 March 1999. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE. Its principal activities are manufacture of beer (SIC 11050) and non-trading company non trading (SIC 74990).

The board consists of four directors: TAYLOR-WELSH, Kelly (appointed 23 March 2012), DUNN, Malcolm James Shiel (appointed 6 October 2014), FORDE, David Michael (appointed 6 October 2014) and VAN DER BURG, Josephus Petrus Adrianus (appointed 6 October 2014). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 20 October 2014. Companies House holds 154 filings for this company, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORDE, David Michael
Director
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
6 October 2014
DM
DUNN, Malcolm James Shiel
Director
6 October 2014
TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director · Resigned
29 September 2011
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
OA
OLIVER, Anne Louise
Director · Resigned
15 January 2009
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Director · Resigned
1 March 1999
PM
PEAREY, Michael John
Director · Resigned
1 March 1999
WT
WARD, Thomas Richard
Director · Resigned
15 October 1997
RI
RAWSON, Ian Michael Gilmour
Director · Resigned
21 February 1996
GD
GRIEVE, Douglas William
Director · Resigned
17 August 1995
GJ
GORE, John Richard
Director · Resigned
17 August 1995
WD
WILKINSON, Derek Macgregor
Director · Resigned
—
SR
SUMMERS, Roy, Dr
Director · Resigned
—
PC
PAGE CROFT, Hugo Douglas
Director · Resigned
—
MA
MORGAN, Anthony John
Director · Resigned
—
ME
MACKAY, Eileen Alison
Director · Resigned
—
IM
ILES, Michael Charles
Director · Resigned
—
GS
GIBBS, Somerset Bryan
Director · Resigned
—
EP
ELLIS, Peter James
Director · Resigned
—
HR
HOWIE, Robin Yule
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
10 December 2014 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Secretary Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Made Up Date
Accounts
4 July 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Re Registration Memorandum Articles
Incorporation
27 June 2013 View
Reregistration Public To Private Company
Change Of Name
27 June 2013 View
Capital Alter Shares Subdivision
Capital
25 June 2013 View
Capital Name Of Class Of Shares
Capital
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Made Up Date
Accounts
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Accounts With Made Up Date
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Made Up Date
Accounts
28 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Accounts
31 December 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Address
21 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
10 May 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Mortgage
31 October 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
31 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Legacy
Annual Return
11 November 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Officers
24 November 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
3 March 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
10 October 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Annual Return
12 October 1990 View
Legacy
Officers
4 June 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Mortgage
8 November 1988 View
Legacy
Mortgage
8 November 1988 View
Accounts With Accounts Type Full
Accounts
3 October 1988 View
Legacy
Annual Return
3 October 1988 View
Legacy
Mortgage
30 September 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Officers
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View
Legacy
Annual Return
31 December 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 June 1983 View
Incorporation Company
Incorporation
17 October 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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