Plinkfizz Limited
Company 04800048 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plinkfizz Holdings Limited 2 shared directors
- Motium Limited 2 shared directors
- Plinkfizz Group Limited 2 shared directors
- Staffordshire Chambers of Commerce and Industry LTD. 1 shared director
- The Education Agency Limited 1 shared director
- The Knot Events C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04800048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2003 |
| Address | 1 LYME VALE COURT PARKLANDS BUSINESS PARK, NEWCASTLE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6NW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Plinkfizz Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Plinkfizz Marketing Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Kirsty Ann Hewson Director · appointed 2021
- Paul Andrew Hawkins Director · appointed 2017
- Fiona Erica Hawkins Director · appointed 2009
Show 5 former officers
- Robert Forster Director · appointed 2021 · resigned 2022
- Nigel Howle Director · appointed 2012 · resigned 2012
- Joanne Hine Director · appointed 2009 · resigned 2012
- Lionel Edward John Grant Secretary · appointed 2003 · resigned 2010
- Julie Ann Grant Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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