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Companies/11194218

Pilot Lite Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Bondminster LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-09-09 · Ceased 2020-03-10

Source record 127242221
MA
Mr Michael Peter AnsteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2019-03-05

Source record 123366741
AW
Mr Alexander James WestwaterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-08 · Ceased 2019-03-05

Source record 123309155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GH
Graham HedgerCurrent director
Appointed 2019-09-09 · 7 yrs · Company Director
+88 others
SH
Simon HaworthCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+15 others
SH
Stephen HayCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+2 others
AW
Alexander WestwaterCurrent director
Appointed 2018-02-08 · 8 yrs · Director
+10 others
Show 3 historical appointments
MM
Maria MassaResigned director
Resigned 2018-11-30 · Director
PM
Pier MassaResigned director
Resigned 2018-11-30 · 1 yr · Director
MA
Michael AnsteyResigned director
Resigned 2018-11-30 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active