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PITTARDS PLC.

Public Limited Company Active

in

Registration No.
00102384
Incorporation Date
1909-04-05
Company Type
Public Limited Company
Address
Bristol, United Kingdom
Website
www.pittards.com/
Source: Companies House

PITTARDS PLC. is a Public Limited Company registered in United Kingdom under 00102384, and its current status with Companies House is active. The company was incorporated on 5 April 1909 and lists its registered address as Bristol, United Kingdom. No shareholders are recorded for PITTARDS PLC.; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for PITTARDS PLC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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  • Corporate linkage & group structures
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Officers

20

Directors and officers of PITTARDS PLC.

Three of the 20 officer records shown for PITTARDS PLC. are current appointments, filed with Companies House. Stephen Yapp (appointed 2015-06-05) and Alan Burgess (appointed 2023-01-01) both serve as Director; Alan Burgess (appointed 2022-03-28) serves as Company Secretary. The remaining 17 records shown (David Tucker, John Fooks and 14 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SY
Stephen Yapp ACTIVE

Appointed
2015-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Burgess ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Burgess ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Tucker RESIGNED

Appointed
1990-12-31
Resigned
1994-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fooks RESIGNED

Appointed
1991-05-14
Resigned
1998-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pittard RESIGNED

Appointed
1991-06-06
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David MacDonald RESIGNED

Appointed
1991-10-28
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Buckley RESIGNED

Appointed
1992-05-29
Resigned
2006-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Burns RESIGNED

Appointed
1992-06-05
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Paisley RESIGNED

Appointed
1997-05-07
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tomkinson RESIGNED

Appointed
1997-07-07
Resigned
2004-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gillian Thwaites RESIGNED

Appointed
1998-05-06
Resigned
2000-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Edward Tebbs RESIGNED

Appointed
1998-05-06
Resigned
2006-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Johnson RESIGNED

Appointed
2000-04-03
Resigned
2006-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Louise Cretton RESIGNED

Appointed
2001-04-02
Resigned
2013-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Boyd RESIGNED

Appointed
2004-09-01
Resigned
2016-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jill Williams RESIGNED

Appointed
2005-11-02
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Briere RESIGNED

Appointed
2019-03-19
Resigned
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Matthew O'Rourke RESIGNED

Appointed
2016-06-30
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Richard Briere RESIGNED

Appointed
2019-03-19
Resigned
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PITTARDS PLC.

PITTARDS PLC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ETHIOPIA TANNERY S.C (Ethiopia)
  • W.& H.MIERS,LIMITED (United Kingdom)
  • PITTARD GARNAR SERVICES LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Ethiopia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PITTARDS PLC.
United Kingdom
ETHIOPIA TANNERY S.C
Ethiopia#0676655083

W.& H.MIERS,LIMITED
United KingdomGB 00064715

PITTARD GARNAR SERVICES LIMITED
United KingdomGB 00792101

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is PITTARDS PLC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PITTARDS PLC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PITTARDS PLC.'s company registration number?

PITTARDS PLC.'s registration number is 00102384, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PITTARDS PLC. still an active company?

PITTARDS PLC.'s status on Companies House is listed as active.

When was PITTARDS PLC. incorporated?

PITTARDS PLC. was incorporated on 5 April 1909, according to Companies House.

What is PITTARDS PLC.'s registered address?

The registered address on file for PITTARDS PLC. is Bristol, United Kingdom.

What legal structure is PITTARDS PLC. registered as?

PITTARDS PLC. is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PITTARDS PLC.?

Three of the 20 officer records shown for PITTARDS PLC. are current appointments, filed with Companies House. Stephen Yapp (appointed 2015-06-05) and Alan Burgess (appointed 2023-01-01) both serve as Director; Alan Burgess (appointed 2022-03-28) serves as Company Secretary. The remaining 17 records shown (David Tucker, John Fooks and 14 others) are former appointments that have since been resigned.

Does PITTARDS PLC. have a parent company or subsidiaries?

PITTARDS PLC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ethiopia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PITTARDS PLC.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PITTARDS PLC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PITTARDS PLC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PITTARDS PLC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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