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Companies/09302483

Pil UK Holdings 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-02 · No cessation recorded

Source record 119156133
Show 2 ceased records
International Schools Partnership LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-02

Source record 110245957
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118831014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JF
James Wedgwood FrankishCurrent director
Appointed 2025-04-08 · 1 yr · Director
+22 others
MP
Mark PatrickCurrent director
Appointed 2024-11-14 · 1 yr · Director
+22 others
Show 7 historical appointments
WM
William MorganResigned director
Resigned 2021-12-10 · 3 yrs · Director
DM
Darren MeeResigned director
Resigned 2017-08-10 · 7 yrs · Chartered Accountant
CR
Charles RobinsonResigned director
Resigned 2016-03-14 · 3 yrs · Director
SB
Steven BrownResigned director
Resigned 2016-03-01 · 5 yrs · Accountant
AW
Alexander WhiteResigned director
Resigned 2014-11-10 · None
AD
Anita DelaneyResigned director
Resigned 2014-11-10 · 2 yrs · None
RR
Ryan RobsonResigned director
Resigned 2014-11-10 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active