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Companies/05154231

Pipe Holdings PLC

Activities of production holding companies · Leeds

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pipe Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148584810
Show 3 ceased records
PJ
Significant influence or control

Notified 2018-03-16 · Ceased 2022-06-22

Source record 136573328
MP
Significant influence or control

Notified 2016-05-25 · Ceased 2022-02-28

Source record 149106750
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 149106752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+70 others
EV
Emma VersluysCurrent secretary
Appointed 2017-06-28 · 9 yrs
+28 others
Show 19 historical appointments
EV
Emma VersluysResigned director
Resigned 2023-09-30 · Company Secretary
MP
Matthew PullenResigned director
Resigned 2022-05-25 · 1 yr · Director
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
PR
Paul RiceResigned director
Resigned 2007-08-14 · 8 yrs · Director
DH
David HallResigned director
Resigned 2007-08-14 · 10 yrs · Director
PS
Peter ShepherdResigned directorResigned secretary
Resigned 2007-08-14 · 8 yrs · Finance Director
TH
Thoams HickeyResigned directorResigned secretary
Resigned 2007-04-27 · Managing Director
JW
Justin WenderResigned director
Resigned 2005-10-07 · 1 yr · Director
JM
John MorningstarResigned directorResigned secretary
Resigned 2005-08-09 · 1 yr · Vice-President
HM
Howard MorganResigned director
Resigned 2005-08-09 · 2 yrs · Senior Managing Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-06-15 · 1 yr
Resigned 2004-06-15 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active