PIPE HOLDINGS 1 PLC - LEEDS


Company Profile Company Filings

Overview

PIPE HOLDINGS 1 PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
PIPE HOLDINGS 1 PLC was incorporated 19 years ago on 06/06/2005 and has the registered number: 05472465. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PIPE HOLDINGS 1 PLC - LEEDS

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRINKGRAIN LIMITED (until 12/08/2005)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MISS EMMA GAYLE VERSLUYS Secretary 2017-06-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-06 UNTIL 2005-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-06 UNTIL 2005-08-09 RESIGNED
THOAMS MYRON HICKEY Feb 1973 American Secretary 2007-04-27 UNTIL 2007-08-14 RESIGNED
JOHN MORNINGSTAR Jul 1976 Us Citizen Secretary 2005-08-09 UNTIL 2007-04-27 RESIGNED
MR MARTIN KEITH PAYNE Secretary 2016-05-25 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Secretary 2007-08-14 UNTIL 2016-05-25 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
JUSTIN BELLOWS WENDER May 1969 American Director 2005-10-07 UNTIL 2007-08-14 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Director 2017-10-02 UNTIL 2018-03-19 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Director 2023-09-30 UNTIL 2023-11-01 RESIGNED
LORD CHARLES SPENCER CHURCHILL Jul 1940 British Director 2006-06-23 UNTIL 2007-08-14 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2007-08-14 UNTIL 2016-05-25 RESIGNED
MR PAUL MICHAEL RICE Jun 1963 British Director 2007-08-14 UNTIL 2015-12-31 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-16 UNTIL 2023-09-30 RESIGNED
JOHN MORNINGSTAR Jul 1976 Us Citizen Director 2005-08-09 UNTIL 2007-04-27 RESIGNED
HOWARD MORGAN May 1962 American Director 2005-08-09 UNTIL 2007-08-14 RESIGNED
THOAMS MYRON HICKEY Feb 1973 American Director 2007-04-27 UNTIL 2007-08-14 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2007-08-14 UNTIL 2017-10-02 RESIGNED
THOMAS COOK May 1937 American Director 2006-06-23 UNTIL 2007-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pipe Luxembourg S.À R.L. 2022-06-13 - 2022-06-14 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Genuit Group Plc 2022-06-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony James 2018-03-16 - 2022-06-13 2/1967 Leeds   Significant influence or control
Mr Martin Keith Payne 2016-05-25 - 2022-02-28 7/1965 Leeds   Significant influence or control
Mr David Graham Hall 2016-04-06 - 2017-10-02 4/1958 Significant influence or control

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KEYTEC INSTALLATION SERVICES LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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