The Pony Club Trading Limited

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Company number
03294943
Status
Active
Registered address
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England, Cv35 7ax
Incorporated
16 December 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85510

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bromfield, Christopher John Bertram
    Director
    Nationality: British · Residence: England · Appointed: 2017-07-01
    • Christopher John Bertram BROMFIELD — Officer, appointed 2017-07-01
    • Christopher John Bertram BROMFIELD — Officer, appointed 2017-01-01
    • Christopher John Bertram BROMFIELD — Officer, appointed 2006-12-31, resigned 2026-06-11
  • James, Andrew William
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-01
    • Andrew William JAMES — Officer, appointed 2018-05-01
    • Andrew William JAMES — Officer, appointed 2017-01-01, resigned 2025-12-31
    • Andrew William JAMES — Officer, appointed 2015-06-01, resigned 2016-04-01
  • Vestey, Timothy Ronald Geoffry
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-23
    • Timothy Ronald Geoffry VESTEY — Officer, appointed 2023-11-23
    • Timothy Ronald Geoffry VESTEY — Officer, appointed 2020-01-03
    • Timothy Ronald Geoffry VESTEY — Officer, appointed 2019-07-17
  • Danielli, Robin
    Secretary
    Nationality: British · Appointed: 2002-09-06 · Resigned: 2017-05-24
    • Robin DANIELLI — Officer, appointed 2002-09-06, resigned 2017-05-24
    • Robin DANIELLI — Officer, appointed 2002-09-06, resigned 2017-05-24
    • Robin DANIELLI — Officer, appointed 2002-09-06, resigned 2017-05-24
  • Spencer Cox, Tim Harington
    Secretary
    Nationality: British · Appointed: 1996-12-17 · Resigned: 2002-02-28
    • Tim Harington SPENCER COX — Officer, appointed 1996-12-17, resigned 2002-02-28
    • Tim Harington SPENCER COX — Officer, appointed 1996-12-17, resigned 2002-02-28
    • Tim Harington SPENCER COX — Officer, appointed 1995-06-26, resigned 2002-02-28

Filing History

  • accounts-with-accounts-type-small
    Date: 2025-09-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-10-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-03 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-01-04 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-01-04 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2023-09-21 · Type: PSC02
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2023-09-21 · Type: PSC09

PSC / Beneficial Ownership

  • The Pony Club
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PONY CLUB TRADING LIMITED - UK Company Risk Report