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Ccbp Pillars Ltd

10348157

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Incorporated 26/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Fred Kostecki

director · Since 26/08/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Rakesh Shaunak

director · Since 26/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mr Jing Zhi Qiu

director · Since 26/08/2016

DIRECTOR

CHINESE · CHINA · Age 50

Also on 1 other board

Mr Ralph Groening

director · Since 26/08/2016

DIRECTOR

GERMAN · GERMANY · Age 63

Mr Brian Matthew Kreischer

director · Since 26/08/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Jesus Manuel Aguilar Martinez

director · Since 31/10/2017

ACCOUNTANT

MEXICAN · MEXICO · Age 52

Also on 1 other board

Mr Xavier Mercade Sanmarti

director · Since 21/10/2019

ACCOUNTANT

SPANISH · SPAIN · Age 48

Also on 1 other board

Ms Angela Michelle Macphee

director · Since 21/10/2019

ACCOUNTANT

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Mr Erik Johannes Cornelis Moens

director · Since 21/10/2019

AUDITOR

DUTCH · NETHERLANDS · Age 59

Also on 1 other board

Mr Andrew Heng

director · Since 15/10/2020

CERTIFIED CHARTERED ACCOUNTANT

MALAYSIAN · MALAYSIA · Age 51

Also on 1 other board

Ms Audrey Katcher

director · Since 15/11/2021

CERTIFIED ACCOUNTANT

AMERICAN · UNITED STATES · Age 59

Mr Klaus Bauer-Mitterlehner

director · Since 15/11/2021

AUDITOR

AUSTRIAN · AUSTRIA · Age 59

Mrs Francesca Clare Lagerberg

director · Since 01/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Ian Searle

director · Since 01/11/2022

ACCOUNTANT

NEW ZEALANDER · NEW ZEALAND · Age 57

Dr Thomas Gemmeke

director · Since 01/11/2022

LAWYER

GERMAN · GERMANY · Age 53

Also on 1 other board

Mr Adam Stuart Grainger

secretary · Since 16/01/2023

Mrs Laure Catherine Marianne Mounier

director · Since 01/11/2023

CEO

FRENCH · FRANCE · Age 51

Mr Chakib Zaari

director · Since 01/11/2024

CHIEF EXECUTIVE

MOROCCAN · MOROCCO · Age 45

Mr Benjamin Dominick Gerard Lloyd

director · Since 01/11/2024

CHIEF EXECUTIVE

AUSTRALIAN · CANADA · Age 51

Mr Barry Clay Melancon

director · Since 29/01/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 68

Persons with Significant Control

Former PSCs

Mr Paul Ginman

Ceased 28/06/2017

Mr Benjamin Dominick Gerard Lloyd

Ceased 31/12/2020