Pilon Construction Group Limited
07075159
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 29/10/2024
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 50
Also on 40 other boards
director · Since 29/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 4 other boards
director · Since 29/10/2024
DIRECTOR
IRISH · ENGLAND · Age 56
Also on 44 other boards
Former
director · Resigned 05/12/2011
director · Resigned 19/04/2012
director · Resigned 28/06/2013
director · Resigned 12/07/2013
director · Resigned 03/10/2014
director · Resigned 31/03/2015
director · Resigned 28/04/2017
director · Resigned 28/09/2017
director · Resigned 15/08/2018
director · Resigned 17/07/2019
director · Resigned 29/04/2021
director · Resigned 02/04/2024
secretary · Resigned 26/06/2024
director · Resigned 02/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 14/02/2025
director · Resigned 05/09/2025
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Ui Social Infrastructure Holdco Limited
Building 4, Clearwater, Warrington, WA5 3UZ
Reg: 16203472 · Companies House, England And Wales · Limited By Shares
Notified 30/08/2025
Former PSCs
Mr Florian Moldoveanu
Ceased 29/10/2024
Ui Central Holdings Limited
Ceased 30/08/2025
Charges4 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Change History
Active
Private Limited Company
SUITE 4B, COLUMBIA
BRACKNELL