# Pipe Holdings 1 PLC

## Details

- **Company number:** [05472465](https://find-and-update.company-information.service.gov.uk/company/05472465)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Jun 2005
- **Registered office:** 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Pipe Holdings 1 Limited (until 10 May 2006)
- Drinkgrain Limited (until 12 Aug 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Jun 2005 | 9 Aug 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jun 2005 | 9 Aug 2005 |
| MORNINGSTAR, John | director | 9 Aug 2005 | 27 Apr 2007 |
| MORNINGSTAR, John | secretary | 9 Aug 2005 | 27 Apr 2007 |
| HICKEY, Thoams Myron | secretary | 27 Apr 2007 | 14 Aug 2007 |
| HICKEY, Thoams Myron | director | 27 Apr 2007 | 14 Aug 2007 |
| SPENCER CHURCHILL, Charles, Lord | director | 23 Jun 2006 | 14 Aug 2007 |
| COOK, Thomas | director | 23 Jun 2006 | 14 Aug 2007 |
| WENDER, Justin Bellows | director | 7 Oct 2005 | 14 Aug 2007 |
| MORGAN, Howard | director | 9 Aug 2005 | 14 Aug 2007 |
| RICE, Paul Michael | director | 14 Aug 2007 | 31 Dec 2015 |
| SHEPHERD, Peter David | secretary | 14 Aug 2007 | 25 May 2016 |
| SHEPHERD, Peter David | director | 14 Aug 2007 | 25 May 2016 |
| PAYNE, Martin Keith | secretary | 25 May 2016 | 28 Jun 2017 |
| HALL, David Graham | director | 14 Aug 2007 | 2 Oct 2017 |
| VERSLUYS, Emma Gayle | director | 2 Oct 2017 | 19 Mar 2018 |
| PAYNE, Martin Keith | director | 25 May 2016 | 28 Feb 2022 |
| JAMES, Paul Anthony | director | 16 Mar 2018 | 30 Sep 2023 |
| VERSLUYS, Emma Gayle | director | 30 Sep 2023 | 1 Nov 2023 |
| PULLEN, Timothy Neil | director | 1 Nov 2023 |  |
| VORIH, Joseph Michael | director | 28 Feb 2022 |  |
| VERSLUYS, Emma Gayle | secretary | 28 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Graham Hall | significant-influence-or-control | 6 Apr 2016 | 2 Oct 2017 |
| Mr Martin Keith Payne | significant-influence-or-control | 25 May 2016 | 28 Feb 2022 |
| Mr Paul Anthony James | significant-influence-or-control | 16 Mar 2018 | 13 Jun 2022 |
| Pipe Luxembourg S.À R.L. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2022 | 14 Jun 2022 |
| Genuit Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2022 |  |




## Owned by

Pipe Holdings 1 PLC → [Genuit Group PLC](/company/06059130)




## Directors' other companies

- [PULLEN, Timothy Neil](/person/5516323) - director at [Adey Commercial Limited](/company/10822650)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Monodraught Limited](/company/01163485)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Hamsard 3774 Limited](/company/15733926)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pipe Holdings PLC](/company/05154231)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pipe Holdings 2 Limited](/company/05491747)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Pocket Bed Limited](/company/06626152)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Monodraught Topco Limited](/company/10813953)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Salamander Pumped Shower Systems Limited](/company/02778382)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Polypipe Building Products Limited](/company/02729243)
- [PULLEN, Timothy Neil](/person/5516323) - director at [Keytec Geomembranes Limited](/company/04159040)



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- [Genuit Ufh Limited](/company/15733512) (15733512)
- [Grey2green Ltd](/company/06710079) (06710079)