Pipe Holdings 2 Limited
- Company number
- 05491747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2005
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Lifeorder Limited (until 12 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Jun 2005 | 9 Aug 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Jun 2005 | 9 Aug 2005 |
| MORNINGSTAR, John | Secretary | 9 Aug 2005 | 27 Apr 2007 |
| MORNINGSTAR, John | Director | 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 |
| 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 |
| PAYNE, Martin Keith | Director | 25 May 2016 | 28 Feb 2022 |
| JAMES, Paul Anthony | Director | 16 Mar 2018 | 30 Sep 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 | 28 Jun 2022 |
| Pipe Holdings 1 Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- PULLEN, Timothy Neil - Director at Adey Commercial Limited
- PULLEN, Timothy Neil - Director at Monodraught Limited
- PULLEN, Timothy Neil - Director at Pipe Holdings 1 PLC
- PULLEN, Timothy Neil - Director at Hamsard 3774 Limited
- PULLEN, Timothy Neil - Director at Pipe Holdings PLC
- PULLEN, Timothy Neil - Director at Pocket Bed Limited
- PULLEN, Timothy Neil - Director at Monodraught Topco Limited
- PULLEN, Timothy Neil - Director at Salamander Pumped Shower Systems Limited
- PULLEN, Timothy Neil - Director at Polypipe Building Products Limited
- PULLEN, Timothy Neil - Director at Keytec Geomembranes Limited
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