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Companies/08292290

Pizza Pilgrims Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Naples Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-07 · No cessation recorded

Source record 192111986
Show 2 ceased records
JE
Mr James Luscombe ElliotIndividual
Significant influence or control

Notified 2017-12-16 · Ceased 2025-10-07

Source record 193066054
TE
Mr Thomas Luscombe ElliotIndividual
Significant influence or control

Notified 2017-12-16 · Ceased 2025-10-07

Source record 193399203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
BS
Bernard SmithCurrent director
Appointed 2020-06-01 · 6 yrs · Managing Director
SG
Sophie GilchriestCurrent director
Appointed 2019-09-01 · 7 yrs · Finance Director
Show 11 historical appointments
JT
Jacek TrybuchowskiResigned director
Resigned 2025-10-07 · Chief Executive Officer
JW
Juergen WallmannResigned director
Resigned 2025-10-07 · Chief Financial Officer
CD
Carlo DemartiniResigned director
Resigned 2025-10-07 · Investor
AW
Andrea WarehamResigned director
Resigned 2025-04-01 · Non Exec Director
DC
Darrel ConnellResigned director
Resigned 2021-06-17 · 4 yrs · Director
MC
Mark CliffResigned director
Resigned 2016-11-24 · 8 yrs · Director
KS
Kieran SherlockResigned director
Resigned 2016-04-01 · 6 yrs · Director
IE
Ian EdwardResigned director
Resigned 2016-04-01 · 9 yrs · Director
RC
Rupert ClevelyResigned director
Resigned 2013-03-27 · 12 yrs · None
TE
Thom ElliotResigned director
Resigned 2012-11-13 · 12 yrs · Catering
JE
James Luscombe ElliotResigned director
Resigned 2012-11-13 · 12 yrs · Catering

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active