Pipe Holdings 2 Limited
05491747
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
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
director · Resigned 27/04/2007
secretary · Resigned 27/04/2007
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 28/02/2022
director · Resigned 30/09/2023
Persons with Significant Control
Pipe Holdings 1 Plc
4, Victoria Place, Leeds, LS11 5AE
Notified 06/04/2016
Former PSCs
Mr David Graham Hall
Ceased 02/10/2017
Mr Martin Keith Payne
Ceased 28/02/2022
Mr Paul Anthony James
Ceased 28/06/2022
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
4 VICTORIA PLACE
LEEDS