Pengethley Potatoes Limited
- Company number
- 02335630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1989
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Pridetir Limited (until 6 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Sandra | Secretary | - | 26 Jul 1995 |
| PUGH, Sandra | Director | - | 26 Jul 1995 |
| GWYNNE, Elizabeth Jane | Secretary | 27 Jul 1995 | 31 May 1996 |
| PUGH, Thomas Alfred Stanley | Director | - | 5 Nov 2007 |
| PUGH, Stephen James | Director | - | |
| PUGH, Shirley Ann | Director | - | |
| PUGH, Shirley Ann | Secretary | 1 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Pugh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Nov 2025 |
| Roythornes Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2025 | |
| Mrs Miranda Louise Pugh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Nov 2025 | |
| Mr Stephen James Pugh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £11,979,583 | £222,323 | 2 |
| 31 Aug 2024 | £11,339,953 | £204,083 | 2 |
| 31 Aug 2023 | £9,518,256 | £142,123 | 2 |
| 31 Jan 2023 | £9,333,364 | £142,456 | 2 |
| 31 Jan 2022 | £8,843,255 | £164,054 | 2 |
| 31 Jan 2021 | £8,738,547 | £629,332 | 2 |
| 31 Jan 2020 | £8,608,347 | £623,112 | 2 |
| 31 Jan 2019 | £8,316,079 | £770,139 | 2 |
| 31 Jan 2018 | £7,637,191 | £625,420 | 2 |
| 31 Jan 2017 | £7,256,661 | £890,000 | 2 |
| 31 Jan 2016 | £6,570,034 | £3,817,586 | - |
| 31 Jan 2015 | £3,605,088 | £15,215 | - |
| 31 Jan 2014 | £3,580,526 | £86,804 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
Connections
Owned by
Pengethley Potatoes Limited → Roythornes Trustees Limited