# Pilton UK Holdings Limited

## Details

- **Company number:** [14624448](https://find-and-update.company-information.service.gov.uk/company/14624448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2023
- **Registered office:** CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, WD4 8UD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 |  |







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