PP

PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Active

Company number 01594401

Maidenhead, England · Incorporated 29 October 1981

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

PINDEN PLANT & PROCESSING CO. LIMITED(THE) is an active private limited company incorporated on 29 October 1981 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wineholm Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 26 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. 165 filings are recorded against the company at Companies House, most recently an accounts filing on 26 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • WINEHOLM LIMITED (100.0%)
Total shares
90
Nominal value
£90.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 90 GBP £1.000
Total 90

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WINEHOLM LIMITED ORD £1 90 100.00% 90 100.00%
Total 90 100% 90 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
OM
OGDEN, Michael Alan
Director · Resigned
11 July 2003
RE
REED, Edmund Michael
Director · Resigned
11 July 2003
BA
BOLTER, Andrew Christopher
Director · Resigned
11 July 2003
SA
SINDEL, Alan Robert Harold
Director · Resigned
11 July 2003
SN
SWIFT, Nicholas
Director · Resigned
11 July 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
11 July 2003
DG
DRANSFIELD, Graham
Director · Resigned
11 July 2003
TD
TONKIN, David James
Director · Resigned
1 January 2003
DP
DEERING, Peter Richard, Dr
Director · Resigned
1 January 2003
GM
GENTLE, Michael Trevor
Director · Resigned
1 January 2001
PI
PETERS, Ian Alan Duncan
Director · Resigned
1 October 2000
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
4 February 1998
DC
DENNING, Clive Graham
Director · Resigned
4 February 1998
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
4 February 1998
VS
VIVIAN, Simon Neil
Director · Resigned
4 February 1998
GR
GAGG, Rosalie Helen
Director · Resigned
—
GR
GAGG, Robert Graham
Director · Resigned
—

Persons with significant control

PS
Wineholm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Memorandum Articles
Incorporation
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Statement Of Companys Objects
Change Of Constitution
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
18 July 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Accounts
29 June 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Annual Return
11 January 1988 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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