# Pinsent Masons Director Limited

## Details

- **Company number:** [02318925](https://find-and-update.company-information.service.gov.uk/company/02318925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1988
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pinsent Masons LLP](/group/9602) (30 companies)


## Previous names

- Pinsents Director Limited (until 6 Dec 2004)
- Pinsent Curtis Biddle Director Limited (until 6 May 2003)
- Pinsent Curtis Director Limited (until 2 Feb 2001)
- Simco Director A Limited (until 1 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACIVER, John Angus | director | 1 Oct 2026 |  |
| MASRAF, Andrew Mark | director | 11 May 2001 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinsent Masons Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 | £3 | £3 |
| 30 Apr 2025 | £3 | £3 |
| 30 Apr 2024 | £3 | £3 |
| 30 Apr 2023 | £3 | £3 |
| 30 Apr 2022 | £3 | £3 |
| 30 Apr 2021 | £3 | £3 |
| 30 Apr 2020 | £3 | £3 |
| 30 Apr 2019 | £3 | £3 |
| 30 Apr 2018 | £3 | £3 |
| 30 Apr 2017 | £3 | £3 |
| 30 Apr 2016 | £3 | £3 |
| 30 Apr 2015 | £3 | £3 |
| 30 Apr 2014 | £3 | £3 |
| 30 Apr 2013 | £3 | £3 |



## Owned by

Pinsent Masons Director Limited → [Pinsent Masons LLP](/company/OC333653)



## Controls

- [Gbe-N (Gwyndod) Limited](/company/17303579) (17303579)
- [Gwyndod Limited](/company/17303580) (17303580)
- [Gwyndod Power Limited](/company/17303751) (17303751)
- [Gwyndod Power Station Limited](/company/17303754) (17303754)
- [Spode Group Limited](/company/17462560) (17462560)
- [Spode Limited](/company/16268330) (16268330)




## Companies at the same address

- [Masonite Europe Limited](/company/04663296) (04663296)
- [Pinsent Masons Secretarial Limited](/company/02318923) (02318923)
- [Pinsentmasons.com Limited](/company/05064011) (05064011)
- [Pinsents Limited](/company/03027484) (03027484)
- [Trustee Solutions Limited](/company/02698755) (02698755)
- [Vinci Newport Dbfo Limited](/company/04310441) (04310441)