PITTARDS PLC.

Overview

Company Name	PITTARDS PLC.
Company Status	In Administration
Legal Form	Public limited company
Company Number	00102384
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PITTARDS PLC.?

Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

Where is PITTARDS PLC. located?

Registered Office Address	The Paragon Counterslip BS1 6BX Bristol
Undeliverable Registered Office Address	No

What were the previous names of PITTARDS PLC.?

Previous Company Names
Company Name	From	Until
PITTARD GARNAR PLC	Jun 23, 1987	Jun 23, 1987
PITTARD GROUP P L C	Apr 05, 1909	Apr 05, 1909

What are the latest accounts for PITTARDS PLC.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PITTARDS PLC.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2024
Next Confirmation Statement Due	Jun 11, 2024
Next Confirmation Statement Made Up To	May 28, 2023
Overdue	Yes

What are the latest filings for PITTARDS PLC.?

Filings

Date

Description

Document

Type

Nov 11, 2025

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Nov 11, 2025

Notice of order removing administrator from office

9 pages

AM16

Oct 07, 2025

Administrator's progress report

19 pages

AM10

Aug 18, 2025

Notice of extension of period of Administration

3 pages

AM19

Apr 11, 2025

Administrator's progress report

19 pages

AM10

Oct 04, 2024

Administrator's progress report

21 pages

AM10

Jul 02, 2024

Notice of extension of period of Administration

3 pages

AM19

Apr 10, 2024

Administrator's progress report

26 pages

AM10

Nov 21, 2023

Notice of deemed approval of proposals

3 pages

AM06

Nov 13, 2023

Statement of affairs with form AM02SOA/AM02SOC

26 pages

AM02

Nov 07, 2023

Statement of administrator's proposal

45 pages

AM03

Sep 20, 2023

Registered office address changed from Sherborne Road Yeovil Somerset BA21 5BA to The Paragon Counterslip Bristol BS1 6BX on Sep 20, 2023

2 pages

AD01

Sep 20, 2023

Appointment of an administrator

3 pages

AM01

Aug 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 05, 2023

Appointment of Dr Alan Matthew Burgess as a director on Jan 01, 2023

2 pages

AP01

Jun 13, 2023

Confirmation statement made on May 28, 2023 with no updates

3 pages

CS01

May 09, 2023

Consolidation and sub-division of shares on Apr 11, 2023

6 pages

SH02

May 04, 2023

Statement of capital following an allotment of shares on Apr 11, 2023

Capital: GBP 6,944,350

5 pages

SH01

May 04, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

May 04, 2023

Change of share class name or designation

2 pages

SH08

May 04, 2023

Statement of capital following an allotment of shares on Apr 11, 2023

Capital: GBP 6,957,950

6 pages

SH01

May 04, 2023

Memorandum and Articles of Association

91 pages

Jun 28, 2022

Group of companies' accounts made up to Dec 31, 2021

81 pages

Jun 20, 2022

Confirmation statement made on May 28, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Appointment of Mr Alan Burgess as a secretary on Mar 28, 2022

2 pages

AP03

View All Filings

Who are the officers of PITTARDS PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Alan Counterslip BS1 6BX Bristol The Paragon	Mar 28, 2022		Secretary	Counterslip BS1 6BX Bristol The Paragon				294088390001
BURGESS, Alan Matthew, Dr Pittards Plc Sherborne Road BA21 5BA South Somerset Pittards Somerset United Kingdom	Jan 01, 2023		Director	Pittards Plc Sherborne Road BA21 5BA South Somerset Pittards Somerset United Kingdom	England	British	1971-1	205823790002
CRETTON, Louise Margaret Counterslip BS1 6BX Bristol The Paragon	Aug 07, 2015		Director	Counterslip BS1 6BX Bristol The Paragon	England	British	1957-1	67446020002
DAVIS, Godfrey Pawle Counterslip BS1 6BX Bristol The Paragon	Feb 06, 2014		Director	Counterslip BS1 6BX Bristol The Paragon	England	British	1949-2	2407940002
HANKEY, Reginald Herbert Abbas Mede 8 Gainsborough Drive DT9 6DR Sherborne Dorset	Jan 05, 1998		Director	Abbas Mede 8 Gainsborough Drive DT9 6DR Sherborne Dorset	United Kingdom	British	1956-1	82150130002
YAPP, Stephen Counterslip BS1 6BX Bristol The Paragon	Jun 05, 2015		Director	Counterslip BS1 6BX Bristol The Paragon	England	British	1957-5	42686850001
BRIERE, Richard Sherborne Road BA21 5BA Yeovil Somerset	Mar 19, 2019	Mar 28, 2022	Secretary	Sherborne Road BA21 5BA Yeovil Somerset				256823020001
HANKEY, Reginald Herbert 8 Gainsborough Drive DT9 6DR Sherborne Abbas Mede Dorset England	Jan 01, 2019	Mar 19, 2019	Secretary	8 Gainsborough Drive DT9 6DR Sherborne Abbas Mede Dorset England				254143650001
O'ROURKE, Matthew David Sherborne Road BA21 5BA Yeovil Somerset	Jun 30, 2016	Dec 31, 2018	Secretary	Sherborne Road BA21 5BA Yeovil Somerset				209622600001
WILLIAMS, Jill Blenheim Glastonbury Road BA6 9SN Meare Glastonbury Somerset		Jun 30, 2016	Secretary	Blenheim Glastonbury Road BA6 9SN Meare Glastonbury Somerset		British		39374630001
BLACKFORD, Robert Martin Lindsey 71 The Toose Abbey Manor Park BA21 3SN Yeovil Somerset	May 01, 2006	May 31, 2007	Director	71 The Toose Abbey Manor Park BA21 3SN Yeovil Somerset		British	1964-2	111512930001
BOYD, Stephen David Highgate Bell Lane TA7 8LS Cossington Somerset	Sep 01, 2004	May 16, 2016	Director	Highgate Bell Lane TA7 8LS Cossington Somerset	England	British	1949-12	11136470003
BRIERE, Richard Sergio Sherborne Road BA21 5BA Yeovil Somerset	Mar 19, 2019	Mar 28, 2022	Director	Sherborne Road BA21 5BA Yeovil Somerset	England	British	1973-5	256803270001
BUCKLEY, John Howard Tregeseal House Broadstone Lane Hardington Mandeville BA22 9PR Yeovil		May 01, 2006	Director	Tregeseal House Broadstone Lane Hardington Mandeville BA22 9PR Yeovil	United Kingdom	British	1947-8	4489830001
BURNS, Thomas Ian Lindsay Kirtle Lodge Trinity Road EH5 3JU Edinburgh		Dec 31, 1993	Director	Kirtle Lodge Trinity Road EH5 3JU Edinburgh		British	1933-12	117720001
CREEDON, Aidan Patrick Michael Raikes Loders DT6 3SD Bridport Dorset		Apr 02, 1997	Director	Raikes Loders DT6 3SD Bridport Dorset		Irish	1954-7	52861580001
CRETTON, Louise Margaret Quarry Hill West 52 Gatton Road RH2 0HL Reigate Surrey	Apr 02, 2001	Dec 19, 2013	Director	Quarry Hill West 52 Gatton Road RH2 0HL Reigate Surrey	England	British	1957-1	67446020002
FEX, Lars Gustav Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden	Jul 21, 2006	Dec 07, 2007	Director	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden	Sweden	Swedish	1956-8	114092280001
FOOKS, John Anthony Woodgate House Beckley TN31 6UH Rye East Sussex		May 07, 1998	Director	Woodgate House Beckley TN31 6UH Rye East Sussex	England	British	1933-8	119150002
HOLMSTROM, Jan Gustaf Lennart Grev Turegatan 27 Stockholm Browallia Ab 11y38 Sweden	Mar 24, 2010	May 12, 2015	Director	Grev Turegatan 27 Stockholm Browallia Ab 11y38 Sweden	Sweden	Swedish	1953-1	152201540001
JOHNSON, Stephen Robert Wayside Ripley Road HG5 9BY Knaresborough North Yorkshire	Apr 03, 2000	Sep 30, 2006	Director	Wayside Ripley Road HG5 9BY Knaresborough North Yorkshire		British	1957-3	64331760002
KNAPTON, John Brian Murren Littleworth SN7 8ED Faringden Oxon		Feb 09, 1993	Director	Murren Littleworth SN7 8ED Faringden Oxon		British	1934-5	29051340001
MACDONALD, David Cameron Lovel House Upton Noble BA4 6BA Shepton Mallet Somerset		Sep 30, 1997	Director	Lovel House Upton Noble BA4 6BA Shepton Mallet Somerset		British	1936-7	31883200001
MARRIOTT, Anthony Geoffrey, Dr Coryate House Montacute Road Odcombe BA22 8TJ Yeovil Somerset		Jul 04, 2000	Director	Coryate House Montacute Road Odcombe BA22 8TJ Yeovil Somerset		British	1940-4	12152850001
O'ROURKE, Matthew David Sherborne Road BA21 5BA Yeovil Somerset	Jun 01, 2016	Dec 31, 2018	Director	Sherborne Road BA21 5BA Yeovil Somerset	United Kingdom	British	1970-3	208803540001
PAISLEY, Robert Hallcrofts DG13 0LP Langholm Dumfriesshire	May 07, 1997	Sep 01, 2004	Director	Hallcrofts DG13 0LP Langholm Dumfriesshire	United Kingdom	British	1940-10	16192870001
PERKINS, Robert Clive Bridge House Staveley LA8 9PQ Kendal Cumbria	May 07, 1997	Dec 16, 1997	Director	Bridge House Staveley LA8 9PQ Kendal Cumbria	England	British	1963-8	57922200001
PITTARD, John William Wreford Middlebrook House DT8 3NE Beaminster Dorset		Sep 01, 2004	Director	Middlebrook House DT8 3NE Beaminster Dorset		British	1944-5	44252220001
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	May 06, 1998	Jul 21, 2006	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
THWAITES, Gillian Louise One Gainsborough The Street Chilcompton BA3 4HB Bath Banes	May 06, 1998	Oct 25, 2000	Director	One Gainsborough The Street Chilcompton BA3 4HB Bath Banes		British	1959-10	58503010001
TOMKINSON, Robert Charles Home Farm Wappenham NN12 8SJ Towcester Northants	Jul 07, 1997	Dec 03, 2004	Director	Home Farm Wappenham NN12 8SJ Towcester Northants	England	British	1941-7	1770200001
TUCKER, David John Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire		May 04, 1994	Director	Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire	England	British	1950-11	35555350001
WILLIAMS, Jill Blenheim Glastonbury Road BA6 9SN Meare Glastonbury Somerset	Nov 02, 2005	Dec 31, 2017	Director	Blenheim Glastonbury Road BA6 9SN Meare Glastonbury Somerset	United Kingdom	British	1957-9	39374630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PITTARDS PLC.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PITTARDS PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2006	Date of meeting to approve CVA
Jun 08, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol

Date	Type
Sep 04, 2023	Administration started

In administration

Name	Role	Address	Ceased On
Lucy Winterborne The Paragon Counterslip BS1 6BX Bristol Avon	practitioner	The Paragon Counterslip BS1 6BX Bristol Avon
Daniel Christopher Hurd 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Oct 31, 2025
Samuel James Woodward 2 St Peters Square M2 3EY Manchester	practitioner	2 St Peters Square M2 3EY Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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