Pittard Garnar Services Limited
- Company number
- 00792101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1964
- Nature of business
- Tanning and dressing of leather; dressing and dyeing of fur
Registered office
Previous names
- Pittard Group Services Limited (until 5 Jul 1988)
- Kohnstamm (Impex) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOTE, Derek John | Secretary | - | 31 Mar 1994 |
| FOOTE, Derek John | Director | - | 30 Jun 1995 |
| COGGINS, John Arthur, Dr | Director | - | 15 Jul 1995 |
| LAIGHT, Peter, Dr | Director | 30 Sep 1996 | 31 Dec 1998 |
| CHAMPION, Clive | Director | - | 31 Mar 2002 |
| PITTARD, John William Wreford | Director | - | 1 Sep 2004 |
| BUCKLEY, John Howard | Director | 1 Jan 2005 | 1 Jun 2006 |
| BLACKFORD, Robert Martin Lindsey | Director | 1 Oct 1999 | 31 May 2007 |
| MORIARTY, John Peter | Director | 1 Nov 2009 | 31 Dec 2013 |
| BOYD, Stephen David | Director | 1 Jan 2005 | 16 May 2016 |
| WILLIAMS, Jill | Director | 1 Feb 2002 | 30 Jun 2016 |
| WILLIAMS, Jill | Secretary | 31 Mar 1994 | 30 Jun 2016 |
| O'ROURKE, Matthew David | Secretary | 30 Jun 2016 | 31 Dec 2018 |
| O'ROURKE, Matthew David | Director | 1 Jun 2016 | 31 Dec 2018 |
| BRIERE, Richard Sergio | Director | 19 Mar 2019 | 28 Mar 2022 |
| JOHNSON, Harry Peter | Director | 28 Sep 2023 | 3 Nov 2023 |
| BURGESS, Alan | Secretary | 28 Mar 2022 | 5 Apr 2025 |
| BURGESS, Alan Matthew, Dr | Director | 28 Sep 2023 | 23 Jan 2026 |
| MEKBIB, Tsedenia | Director | 28 Sep 2023 | 23 Jan 2026 |
| BOYD, Stephen David | Director | 27 Sep 2023 | 23 Jan 2026 |
| LOXSTON, Jonathan Frederick | Director | 27 Sep 2023 | 23 Jan 2026 |
| HANKEY, Reginald Herbert | Director | 1 Jan 2005 | 23 Jan 2026 |
| YANG, Bingli | Director | 28 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pittards Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Sep 2023 |
| Accendo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | 23 Jan 2026 |
| Ulink International Trading Limited | Ownership Of Shares 75 To 100 Percent | 23 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,425,060 | 8 |
| 31 Dec 2023 | £1,425,060 | 6 |
| 31 Dec 2022 | £1,425,100 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- YANG, Bingli - Director at Pittards Group Ltd
Companies at the same address
- Abington Construction Ltd (05116577)
- Aero Source Ltd (11897878)
- Apex Pro Maintenance Limited (15147099)
- Aviation E-Motion Systems Ltd (15112229)
- Christmas And Brugge Holdings Limited (15308429)
- Coombehayes Barn Ltd (15476616)
- Ducati Properties Limited (15247415)
- Echobulb Limited (14879118)
- Enki Rh Limited (15313797)
- Galley Kitchen Ltd (15471092)