opendata.bot
Company number
07017067

PEMBROKESHIRE PASTY & PIE CO LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PEMBROKESHIRE PASTY & PIE CO LTD
Company number
07017067
Registered office
WARREN HOUSE, THE SALTERNS, TENBY, SA70 7NJ
Company type
Private Limited Company
Incorporated on
13 September 2009
Status
Active
Age
16 years
Previous names
PEMBROKESHIRE PASTIES & PIES LIMITED (to 06 Feb 2010)
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Frank Booth
owns 75–100% of shares
Notified 06/04/2016
Sandtop Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2026 Controls 2 companies
Mr Oliver Frank Booth
born 06/1980 · Wales owns 75–100% of shares Control ended 24/03/2026 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control ceased Mr Oliver Frank Booth
24/03/2026 Person with significant control added Sandtop Group Ltd
06/04/2016 Person with significant control added Mr Oliver Frank Booth
06/02/2010 Registered name changed PEMBROKESHIRE PASTIES & PIES LIMITED PEMBROKESHIRE PASTY & PIE CO LTD

Documents for PEMBROKESHIRE PASTY & PIE CO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pembrokeshire Pasty & Pie Co Ltd — SA70 7NJ
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PEMBROKESHIRE PASTY & PIE CO LTD?
According to the official registry, the company number of PEMBROKESHIRE PASTY & PIE CO LTD is 07017067.
Where is PEMBROKESHIRE PASTY & PIE CO LTD registered?
The registered office is WARREN HOUSE, THE SALTERNS, TENBY, SA70 7NJ.
What is the SIC code of PEMBROKESHIRE PASTY & PIE CO LTD?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls PEMBROKESHIRE PASTY & PIE CO LTD?
Mr Oliver Frank Booth is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PEMBROKESHIRE PASTY & PIE CO LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PEMBROKESHIRE PASTY & PIE CO LTD (07017067)

PEMBROKESHIRE PASTY & PIE CO LTD is a private limited company incorporated on 13 September 2009 and registered in the United Kingdom under company number 07017067. Its registered office is at WARREN HOUSE, THE SALTERNS, TENBY, SA70 7NJ. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Oliver Frank Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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