# Pengethley Potatoes Limited

## Details

- **Company number:** [02335630](https://find-and-update.company-information.service.gov.uk/company/02335630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1989
- **Registered office:** THE BEECHES CLATTERDYKE, FRAMPTON, BOSTON, PE20 1AL
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Pridetir Limited (until 6 Jun 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Shirley Ann | secretary | 1 Jun 1996 |  |
| PUGH, Stephen James | director | - |  |
| PUGH, Shirley Ann | director | - |  |
| PUGH, Thomas Alfred Stanley | director | - | 5 Nov 2007 |
| GWYNNE, Elizabeth Jane | secretary | 27 Jul 1995 | 31 May 1996 |
| PUGH, Sandra | director | - | 26 Jul 1995 |
| PUGH, Sandra | secretary | - | 26 Jul 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Roythornes Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |
| Mrs Shirley Ann Pugh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Nov 2025 |



## 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 | - |



## Owned by

Pengethley Potatoes Limited → [Roythornes Trustees Limited](/company/09098424)