Pipe Holdings 1 Plc
05472465
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
secretary · Since 28/06/2017
director · Since 28/02/2022
DIRECTOR
AMERICAN · ENGLAND · Age 59
Also on 67 other boards
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 68 other boards
secretary · Since 28/06/2017
Former
corporate nominee director · Resigned 09/08/2005
corporate nominee secretary · Resigned 09/08/2005
secretary · Resigned 27/04/2007
director · Resigned 27/04/2007
director · Resigned 14/08/2007
director · Resigned 14/08/2007
director · Resigned 14/08/2007
director · Resigned 14/08/2007
director · Resigned 14/08/2007
secretary · Resigned 14/08/2007
director · Resigned 31/12/2015
secretary · Resigned 25/05/2016
director · Resigned 25/05/2016
secretary · Resigned 28/06/2017
director · Resigned 02/10/2017
director · Resigned 19/03/2018
director · Resigned 28/02/2022
director · Resigned 30/09/2023
director · Resigned 01/11/2023
Persons with Significant Control
Genuit Group Plc
4, Victoria Place, Leeds, LS11 5AE
Reg: 06059130 · Companies House · Public Limited Company
Notified 13/06/2022
Former PSCs
Mr David Graham Hall
Ceased 02/10/2017
Mr Martin Keith Payne
Ceased 28/02/2022
Mr Paul Anthony James
Ceased 13/06/2022
Pipe Luxembourg S.À R.L.
Ceased 14/06/2022
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE
Change History
Active
Public Limited Company
4 VICTORIA PLACE
LEEDS