Menna Overview
Here’s a quick overview of THE PIMM'S DRINKS COMPANY LIMITED 👀 — a London based business that started in 1903.
THE PIMM'S DRINKS COMPANY LIMITED
- Company statusactive
- Company No00079308
- Age122 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 123 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
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Change Person Director Company
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
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 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Apr 2016 |
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BRAMHAM, Julie, EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, MAKOS, Nandor, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MCSHANE, Edward are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAKOS, Nandor, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MCSHANE, Edward are mutual persons.
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MCSHANE, Edward, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
MAJOR, Kara Elizabeth, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MARSH, Christopher Richard Roff, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAKOS, Nandor, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAHLER, Aniko, MARSH, Christopher Richard Roff, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, NAGY, Richard are mutual persons.
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BINNING, Paviter Singh are mutual persons.
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BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
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BOLTON, Stephen John 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.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard 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.
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Here’s a quick overview of THE PIMM'S DRINKS COMPANY LIMITED 👀 — a London based business that started in 1903.