Pilton UK Holdings Limited
- Company number
- 14624448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Mcalpine, Caroline Mcalpine, Julian Mcalpine And Susannah Wass As Trustees Of The Ian And Caroline Mcalpine's Grandchildren's 2021 Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2023 | 12 Feb 2026 |
| Mrs Caroline Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Feb 2026 | |
| Mr Ian Malcolm Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Feb 2026 | |
| Mr Julian Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Feb 2026 | |
| Mrs Susannah Wass | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Feb 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
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