THE PIMM'S DRINKS COMPANY LIMITED
- Company statusactive
- Company No00079308
- Age121 years 7 months Incorporated 2 December 1903
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
THE PIMM'S DRINKS COMPANY LIMITED is an active company incorporated on 2 December 1903 and based in London, United Kingdom. The company was registered 122 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Small
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMHAM, Julie | director | Nov 1974 | 21 Feb 2024 |
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| NAGY, Richard | director | Jul 1986 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Apr 2016 |
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BUNN, Susanne Margaret, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John are mutual persons.
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BUNN, Susanne Margaret, BINNING, Paviter Singh, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., BINNING, Paviter Singh, FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, CRICKMORE, Gavin Paul are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, CRICKMORE, Gavin Paul, KYNE, Jill are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, MAKOS, Nandor, MARSH, Christopher Richard Roff, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MOORE, Sally Catherine, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HEGINBOTTOM, David, MAKOS, Nandor, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
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LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann, ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., KYNE, Jill are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann, COASE, Charles Dawson, Mr. are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff, MCSHANE, Edward are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul, MYDDELTON, Roger Hugh are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., KYNE, Jill are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor, MARSH, Christopher Richard Roff, MOORE, Sally Catherine are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, LESTER, Matthew John are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., MAKOS, Nandor, MOORE, Sally Catherine, MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr. are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., MYDDELTON, Roger Hugh are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
ABIGAIL, Adele Ann, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MYDDELTON, Roger Hugh are mutual persons.
ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, KYNE, Jill, MCSHANE, Edward are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HOCKNEY, Ian Anthony, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
BINNING, Paviter Singh, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, FENNESSY, Sharon Lynnette, MOORE, Sally Catherine are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
FLYNN, Michael Christopher are mutual persons.
FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MYDDELTON, Roger Hugh are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
HOCKNEY, Ian Anthony are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor are mutual persons.
MYDDELTON, Roger Hugh are mutual persons.
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