Ccbp Pillars Ltd
- Company number
- 10348157
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Aug 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLLETT, David Alan | Director | 1 Nov 2025 | |
| BRITTEN, Brendan James | Director | 1 Nov 2025 | |
| MELANCON, Barry Clay | Director | 29 Jan 2025 | |
| ZAARI, Chakib | Director | 1 Nov 2024 | |
| LLOYD, Benjamin Dominick Gerard | Director | 1 Nov 2024 | |
| MOUNIER, Laure Catherine Marianne | Director | 1 Nov 2023 | |
| GEMMEKE, Thomas, Dr | Director | 1 Nov 2022 | |
| LAGERBERG, Francesca Clare | Director | 1 Jun 2022 | |
| HENG, Andrew | Director | 15 Oct 2020 | |
| MACPHEE, Angela Michelle | Director | 21 Oct 2019 | |
| SANMARTI, Xavier Mercade | Director | 21 Oct 2019 | |
| MOENS, Erik Johannes Cornelis | Director | 21 Oct 2019 | |
| AGUILAR MARTINEZ, Jesus Manuel | Director | 31 Oct 2017 | |
| SHAUNAK, Rakesh | Director | 26 Aug 2016 | |
| QIU, Jing Zhi | Director | 26 Aug 2016 | |
| KREISCHER, Brian Matthew | Director | 26 Aug 2016 | |
| KOSTECKI, Fred | Director | 26 Aug 2016 | |
| GROENING, Ralph | Director | 26 Aug 2016 | |
| SEARLE, David Ian | Director | 1 Nov 2022 | 31 Oct 2025 |
| KATCHER, Audrey | Director | 15 Nov 2021 | 31 Oct 2025 |
| BAUER-MITTERLEHNER, Klaus | Director | 15 Nov 2021 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Dominick Gerard Lloyd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 | 31 Dec 2020 |
| Mr Paul Ginman | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2016 | 28 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Aug 2017 Dormant | £1 |
Connections
Controls
- Ccbp Ltd (04323291)
Directors’ other companies
- SHAUNAK, Rakesh - Director at Moore And Smalley C.a. Limited
- SHAUNAK, Rakesh - Director at MHA Macintyre Hudson Consulting Limited
- SHAUNAK, Rakesh - Director at Macintyre Hudson Holdings Limited
- SHAUNAK, Rakesh - Director at MHA Tax Safe Limited
- SHAUNAK, Rakesh - Llp-Designated-Member at MHA Audit LLP
- SHAUNAK, Rakesh - Director at Macintyre Hudson Limited
- SHAUNAK, Rakesh - Director at MHA Corporate Finance Limited
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