Pirate Life (Europe) Limited
Company 10376567 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FBG Holdings (UK) Limited 2 shared directors
- Nectar Imports Limited 2 shared directors
- Foster's Brands Limited 2 shared directors
- Carlton and United Breweries Holdings (UK) Limited 2 shared directors
- Asahi Premium Brands LTD 2 shared directors
- Asahi UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10376567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2016 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cub Australia Beverage Holdings Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Assay Advisory (Uk) Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (14)
- Timothy James Clay Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
Show 12 former officers
- Michael William James Director · appointed 2020 · resigned 2024
- Victoria Jane Segebarth Director · appointed 2020 · resigned 2025
- Edward William Perks Director · appointed 2020 · resigned 2020
- Alan Jan Chitty Director · appointed 2020 · resigned 2020
- Sibil Jiang Director · appointed 2018 · resigned 2020
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen John Turner Director · appointed 2017 · resigned 2020
- Stephen John Turner Secretary · appointed 2017 · resigned 2018
- Anthony John Dale Director · appointed 2016 · resigned 2017
- Michael Keith Cameron Director · appointed 2016 · resigned 2017
- Peter Francis Harford Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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