PR Shelfco 2022 Limited

Company 00617769 Active

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Company details

Number	00617769
Status	Active
Type	Private Limited Company
Incorporated	31/12/1958
Address	20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (18)

Show 18 former officers

Thomas Gordon Mains Secretary · appointed 2006 · resigned 2006
Philippa Armstrong Secretary · appointed 2005 · resigned 2006
Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
Peter John Lyster Director · appointed 2001 · resigned 2005
Russell Phelps Kelley Director · appointed 2001 · resigned 2001
Charles Bennett Brown Director · appointed 2001 · resigned 2005
Peter Martin Burrell Director · appointed 2000 · resigned 2001
Graham Charles Hetherington Director · appointed 1999 · resigned 2001
David Smith Mitchell Director · appointed 1997 · resigned 2000
Iain Norris James Artis Director · appointed 1996 · resigned 1997
Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1997
Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
Graham Hammond Smith Director · appointed 1993 · resigned 1995
Peter William Rosewell Director · resigned 1995
John Michael Tomlinson Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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