Back to search

Pioneer Uk Holdings Limited

10210696

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 02/06/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Salim Haffar

director · Since 20/09/2018

CEO

FRENCH · UNITED STATES · Age 53

Also on 6 other boards

Mr Tom Wim Frans De Weerdt

director · Since 10/03/2021

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED STATES · Age 54

Csc Cls (Uk) Limited

secretary · Since 04/09/2025

BRITISH

Also on 657 other boards

Salim Haffar

director · Since 20/09/2018

French · United States · Age 53

Tom Wim Frans De Weerdt

director · Since 10/03/2021

Belgian · United States · Age 54

Csc Cls (Uk) Limited

corporate secretary · Since 04/09/2025

Reg: 06307550

Also on 657 other boards

Former

Joel Todd Schwartz

director · Resigned 01/07/2016

Carlos Sanz Lorite

director · Resigned 01/07/2016

Mitchell Eric Blumenfeld

director · Resigned 02/06/2018

Iii Mitchell

director · Resigned 26/06/2019

Sujit John

director · Resigned 30/11/2020

Remy Hauser

director · Resigned 30/11/2020

Serge Dupuis

director · Resigned 10/03/2021

Capital Law And People Limited

corporate secretary · Resigned 04/09/2025

Persons with Significant Control

Pioneer Uk Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

110 Bishopsgate, 14th Floor, London, EC2N 4AY

Reg: 10210413 · Register Of Companies · Private Limited Company

Notified 02/06/2016

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 22/01/2025Registered 23/01/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Capital Building
2026-08-20

CAPITAL BUILDING

post townCardiff
2026-08-20

CARDIFF

officer appointedCSC CLS (UK) LIMITED
2026-08-20
officer appointedDE WEERDT, Tom Wim Frans
2026-08-20
officer appointedHAFFAR, Salim
2026-08-20