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Companies House/Bromsgrove/Company profile

PINFIELDS LIMITED

Active
04525357·incorporated 2002-09-03
Status
Active
Type
Private Limited Company
Incorporated
2002-09-03
Registered Address
MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCS, B61 7DN
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-08. Next confirmation statement due 2017-02-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINFIELDS LIMITED has 2 persons with significant control on file:

  • Mr Paul John Tivey born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nicholas Charles Pinfield born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keith Meryll Pinfield born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Hess born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control

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