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Pillarpoint Construction Consultancy Ltd

16175324

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41201
Construction of commercial buildings
70229
Management consultancy activities
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr Mark Ian Bevan

director · Since 10/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Neil Timothy Merrigan

director · Since 10/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Ananth Murthy

director · Since 10/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mark Ian Bevan

director · Since 10/01/2025

British · England · Age 60

Neil Timothy Merrigan

director · Since 10/01/2025

British · England · Age 49

Ananth Murthy

director · Since 10/01/2025

British · England · Age 42

Persons with Significant Control

Mr Ananth Murthy

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

40, Main Road, Chelmsford, CM3 4NQ

Notified 10/01/2025

Mr Neil Timothy Merrigan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

44, Vernon Avenue, Rugby, CV22 5HP

Notified 10/01/2025

Mr Mark Ian Bevan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

289, Cromwell Lane, Kenilworth, CV8 1PN

Notified 10/01/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Fulford House
2026-08-09

FULFORD HOUSE

post townLeamington Spa
2026-08-09

LEAMINGTON SPA

officer appointedBEVAN, Mark Ian
2026-08-09
officer appointedMERRIGAN, Neil Timothy
2026-08-09
officer appointedMURTHY, Ananth
2026-08-09