The Pie Factory Limited
- Company number
- 06210738
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2007
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- R T Acquisitions (Holdings) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 16 Mar 2026 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| UNDERWOOD, Steven Keith | Director | 19 Apr 2007 | |
| WHITTAKER, John | Director | 12 Apr 2007 | |
| WILD, Stephen John | Director | 1 Feb 2021 | 2 Apr 2026 |
| COLTON, Matthew Paul | Director | 2 Aug 2023 | 1 Jan 2026 |
| SCHOFIELD, John Alexander | Director | 15 Feb 2016 | 30 Sep 2023 |
| LEES, Neil | Director | 5 Nov 2007 | 15 Oct 2020 |
| LEES, Neil | Secretary | 12 Apr 2007 | 15 Oct 2020 |
| GLOVER, David Jonathan | Director | 2 Nov 2007 | 20 Dec 2019 |
| WAINSCOTT, Paul Philip | Director | 12 Apr 2007 | 31 Dec 2017 |
| SIMPSON, Andrew Christopher | Director | 12 Apr 2007 | 9 Oct 2009 |
| SCOTT, Peter Anthony | Director | 12 Apr 2007 | 31 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R T Acquisitions (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Peel Media Services (Studios) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2024 |
Accounts
Connections
Owned by
The Pie Factory Limited → R T Acquisitions (Holdings) Limited
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.