OpenCompanies

PIL Membranes Holdings Limited

Company number
12810714
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2020
Nature of business
Activities of production holding companies
Corporate group
PIL Membranes Eot Limited (2 companies)

Registered office

Riverside Industrial Estate Estuary Road
King's Lynn
Norfolk
PE30 2HS

Officers

NameRoleAppointedResigned
YOUNGS, Stacie-Ann Director 15 Nov 2023
FAISSAT, Jerome Alexandre Sylvain Director 21 Sep 2020
BAMBER, Paul Mitchell Director 21 Sep 2020
HAMILTON, Mark William Director 13 Aug 2020
LITTLEWOOD, Mark Director 13 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Mark William Hamiliton Ownership Of Shares 75 To 100 Percent 13 Aug 2020 21 Sep 2020
Mr Mark Littlewood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2020 30 Sep 2020
Mrs Kathryn Littlewood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2020 30 Sep 2020
Pil Membranes Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020

Accounts

Year ended Net assets Employees
30 Nov 2025 £82,470 130
30 Nov 2024 £64,801 134
24 Nov 2023 £47,132 0
25 Nov 2022 £29,463 0
26 Nov 2021 £13,129 0

Connections

Owned by

PIL Membranes Holdings Limited → PIL Membranes Eot Limited

Controls

Directors’ other companies

Data