PELLIPAR SERVICES COMPANY LIMITED

Company summary

Company number: 01970693
Status: ACTIVE
Incorporated / age: 12 December 198540 years
Registered office: 8 Dowgate Hill, London, EC4R 2SP
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Dowgate Hill, London, EC4R 2SP
Nature of business
Event catering activities
Previous company names
PELLIPAR CATERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAFFERTY, John ACTIVE	Secretary	04 Jun 2026				8 Dowgate Hill, London, EC4R 2SP
CAMPBELL, Iain ACTIVE	Director	15 Jan 2024		England	March 1975	8 Dowgate Hill, London, EC4R 2SP
KENNETT, Andrew Charles Peter ACTIVE	Director	04 Jun 2015		England	January 1958	8 Dowgate Hill, London, EC4R 2SP
MILLARD, Andrew Christopher Glanvile ACTIVE	Director	11 Jul 2024		England	January 1963	8 Dowgate Hill, London, EC4R 2SP
FRENCH, Deborah Ann RESIGNED	Secretary	30 Apr 2006	04 Jun 2026			Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP
KELLEHER, Cornelius Gerard RESIGNED	Secretary	01 Jan 1993	30 Apr 2006			Braemar, 235 Shooters Hill, London, SE18 3HP
TYRRELL, Arthur Herbert RESIGNED	Secretary		01 Jan 1993			8 Grey Towers Avenue, Hornchurch, Essex, RM11 1JE
ALTHAUS, Nigel Frederick, Sir RESIGNED	Director		07 Nov 2000		September 1929	4 St James`S Gardens, London, W11 4RB
COOK, John Robert Lonsdale RESIGNED	Director	14 Apr 2006	05 Dec 2019	England	October 1951	Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP
COOPER, Gyles Penry RESIGNED	Director	06 Apr 1995	14 Apr 2006	England	November 1942	88 Woodside Avenue, London, N10 3HY
CROSTHWAITE, Patrick Tudor RESIGNED	Director	02 Nov 2010	05 Apr 2017	England	January 1943	8 Dowgate Hill, London, EC4R 2SP
HARRIS, Colin RESIGNED	Director		07 Nov 2000		May 1931	3 St Leonards Terrace, London, SW3 4QA
HART DYKE, David, Captain RESIGNED	Director		01 Sep 2003		October 1938	Hambledon House, Hambledon, Portsmouth, Hampshire, PO7 4RU
HITCHINS, John Charles Fortescue RESIGNED	Director	04 Nov 2014	29 Jan 2021	England	February 1955	8 Dowgate Hill, London, EC4R 2SP
HUNT, Peter Frederick RESIGNED	Director		15 Jun 1995		June 1930	127 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
MARTIN, Robert Jasper, Dr RESIGNED	Director	01 Aug 2005	15 Sep 2010	England	July 1954	6 Duke Humphrey Road, London, SE3 0TY
MINTER, Jonathan Charles RESIGNED	Director	05 Nov 2002	04 Nov 2014	United Kingdom	July 1949	Rivers Hall, Boxted, Colchester, Essex, CO4 5SN
PLUMMER, Brian Peter RESIGNED	Director	01 Sep 2003	05 Jun 2015	England	August 1948	32 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
POCKNEY, Penrhyn Charles Benjamin RESIGNED	Director	07 Nov 2000	01 Jul 2005		May 1940	West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
THOMPSON, Graham Bryant, Mr. RESIGNED	Director	07 Nov 2000	29 Nov 2004	England	September 1945	Whitsbury Cross, Whitsbury Cross, Fordingbridge, Hampshire, SP6 3PW
TOWNLEY, John Michael RESIGNED	Director	05 Dec 2019	16 Oct 2023	England	March 1965	8 Dowgate Hill, London, EC4R 2SP
WILLIAMSON, Neil Morton RESIGNED	Director		05 Nov 2002		May 1943	6 Crescent Grove, London, SW4 7AH
WOOLTON, Simon Frederick RESIGNED	Director	29 Jan 2021	11 Jul 2024	England	May 1958	8 Dowgate Hill, London, EC4R 2SP

RAFFERTY, John ACTIVE
Role: Secretary
Appointed on: 04 Jun 2026
Address: 8 Dowgate Hill, London, EC4R 2SP

CAMPBELL, Iain ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: 8 Dowgate Hill, London, EC4R 2SP

KENNETT, Andrew Charles Peter ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: England
Date of birth: January 1958
Address: 8 Dowgate Hill, London, EC4R 2SP

MILLARD, Andrew Christopher Glanvile ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: January 1963
Address: 8 Dowgate Hill, London, EC4R 2SP

FRENCH, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 04 Jun 2026
Address: Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

KELLEHER, Cornelius Gerard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Apr 2006
Address: Braemar, 235 Shooters Hill, London, SE18 3HP

TYRRELL, Arthur Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 8 Grey Towers Avenue, Hornchurch, Essex, RM11 1JE

ALTHAUS, Nigel Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2000
Date of birth: September 1929
Address: 4 St James`S Gardens, London, W11 4RB

COOK, John Robert Lonsdale RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: October 1951
Address: Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

COOPER, Gyles Penry RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 14 Apr 2006
Country of Residence: England
Date of birth: November 1942
Address: 88 Woodside Avenue, London, N10 3HY

CROSTHWAITE, Patrick Tudor RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: January 1943
Address: 8 Dowgate Hill, London, EC4R 2SP

HARRIS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2000
Date of birth: May 1931
Address: 3 St Leonards Terrace, London, SW3 4QA

HART DYKE, David, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: October 1938
Address: Hambledon House, Hambledon, Portsmouth, Hampshire, PO7 4RU

HITCHINS, John Charles Fortescue RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: February 1955
Address: 8 Dowgate Hill, London, EC4R 2SP

HUNT, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1995
Date of birth: June 1930
Address: 127 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

MARTIN, Robert Jasper, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: July 1954
Address: 6 Duke Humphrey Road, London, SE3 0TY

MINTER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Rivers Hall, Boxted, Colchester, Essex, CO4 5SN

PLUMMER, Brian Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: August 1948
Address: 32 Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

POCKNEY, Penrhyn Charles Benjamin RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 01 Jul 2005
Date of birth: May 1940
Address: West Court, Inkpen, Hungerford, Berkshire, RG17 9DP

THOMPSON, Graham Bryant, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: September 1945
Address: Whitsbury Cross, Whitsbury Cross, Fordingbridge, Hampshire, SP6 3PW

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 16 Oct 2023
Country of Residence: England
Date of birth: March 1965
Address: 8 Dowgate Hill, London, EC4R 2SP

WILLIAMSON, Neil Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2002
Date of birth: May 1943
Address: 6 Crescent Grove, London, SW4 7AH

WOOLTON, Simon Frederick RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1958
Address: 8 Dowgate Hill, London, EC4R 2SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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