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Companies/01854213

Pret A Manger (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private 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
Pret A Manger LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · No cessation recorded

Source record 3315388
Show 2 ceased records
Jab (Acquisition) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · Ceased 2019-12-20

Source record 3285503
Pam Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · Ceased 2019-09-23

Source record 8391866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
EE
Edward EvansCurrent director
Appointed 2025-11-13 · Chief People Officer
GL
Gustavo Henrique Lins PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+2 others
GP
Gustavo PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent secretary
Appointed 2019-09-17 · 6 yrs
+2 others
PC
Panayioti ChristouCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Executive Officer
+19 others
Show 22 historical appointments
TM
Thomas MackayResigned director
Resigned 2020-11-01 · 1 yr · Director
KM
Konrad MeyerResigned director
Resigned 2020-03-13 · LLP Member
AW
Andrea WarehamResigned director
Resigned 2018-09-26 · 4 yrs · Director Of People
CC
Clare CloughResigned director
Resigned 2018-09-26 · 7 yrs · Food And Coffee Director
AJ
Adam JonesResigned director
Resigned 2014-03-28 · 4 yrs · Director
NC
Nicholas CandlerResigned director
Resigned 2008-04-03 · 9 yrs · Director
KA
Kenneth AbdallaResigned director
Resigned 2004-01-29 · 4 yrs · Investments
CC
Christopher CatalanoResigned director
Resigned 2004-01-27 · 4 yrs · Managing Director Mcdonalds
ML
Mats LederhausenResigned director
Resigned 2003-05-19 · 4 yrs · President Business Dev Mcdonal
LB
Laurence BillettResigned director
Resigned 2003-03-20 · 5 yrs · Director
RS
Russell SmythResigned director
Resigned 2001-12-17 · 2 yrs · President Partner Brands
JC
John ClarkResigned directorResigned secretary
Resigned 2001-12-17 · 1 yr · Group Finance Director
JK
Jeffrey KindlerResigned director
Resigned 2001-07-27 · Company President
CB
Claire BabrowskiResigned director
Resigned 2001-02-16 · 2 yrs · Business Executive
CB
Charles BellResigned director
Resigned 2001-02-16 · Business Executive
HS
Harvey SmythResigned secretaryResigned director
Resigned 1999-08-31 · 2 yrs · Chartered Accountant
AR
Andrew RolfeResigned director
Resigned 1998-09-01 · 4 yrs · Company Director
SB
Sinclair BeechamResigned director
Resigned 1992-08-28 · 15 yrs · Company Director
JM
Julian MetcalfeResigned directorResigned secretary
Resigned 1992-08-28 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active