Pilon Construction Group Limited

07075159

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 4B, COLUMBIA, BRACKNELL, RG12 1LP

Incorporated 13/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Mr Vlad Nedelcu

director · Since 28/09/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Luke Anderson

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Neil Patrick Armstrong

director · Since 29/10/2024

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 29/10/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Persons with Significant Control

Ui Social Infrastructure Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/09/2025Registered 30/09/2025

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/10/2023Registered 24/10/2023Satisfied 01/11/2024

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/08/2020Registered 14/08/2020Satisfied 20/11/2024

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 30/01/2012Registered 03/02/2012Satisfied 13/11/2020