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Companies/05175644

Pilon Limited

Other construction installation · Warrington

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Pilon Construction Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-10 · No cessation recorded

Source record 90987738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
OP
Ole PugholmCurrent director
Appointed 2024-10-29 · 1 yr · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2024-10-29 · 1 yr · Director
+55 others
LA
Luke AndersonCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+6 others
Show 25 historical appointments
DR
David RooneyResigned director
Resigned 2024-10-29 · Director
SL
Simon LawResigned director
Resigned 2024-06-26 · Accountant
CE
Christopher EvansResigned director
Resigned 2022-10-01 · 2 yrs · Accountant
MM
Madalina MandocResigned director
Resigned 2021-04-29 · 2 yrs · Finance Director
AH
Andrew HetzelResigned director
Resigned 2019-07-17 · 1 yr · Company Director
MM
Madalina MandocResigned director
Resigned 2018-09-24 · Finance Director
JH
John HardmanResigned director
Resigned 2018-09-24 · 6 yrs · Senior Partner - Insurance Agent
MM
Mihaela MoldoveanuResigned secretary
Resigned 2018-08-30 · 5 yrs
WP
William PayneResigned director
Resigned 2017-05-02 · 7 yrs · Housing Consultant
MB
Michael BroganResigned director
Resigned 2016-04-08 · Managing Director
AE
Anthony ElliottResigned director
Resigned 2016-04-07 · Divisional Director
VN
Vlad NedelcuResigned director
Resigned 2016-04-01 · 10 yrs · Managing Director
DB
David BarnesResigned director
Resigned 2014-08-01 · 2 yrs · Executive Director
AS
Adrian SolomeiResigned director
Resigned 2013-06-28 · 1 yr · Operations Director
KT
Keith TaylorResigned director
Resigned 2012-08-01 · Director
AM
Andrew MullinsResigned director
Resigned 2012-05-01 · 1 yr · Finance Director
IL
Ian LumsdenResigned director
Resigned 2011-01-31 · 1 yr · Chartered Builder
MM
Madalina MandocResigned secretary
Resigned 2009-01-06 · 9 yrs · Accountant
TG
Tony GillResigned director
Resigned 2008-06-02 · Director
VC
Vasile CirjaoanuResigned director
Resigned 2008-05-01 · 3 yrs · Director
FM
Florian MoldoveanuResigned director
Resigned 2004-07-09 · 20 yrs · Director
MM
Mihaela MoldoveanuResigned secretary
Resigned 2004-07-09 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active