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Companies House/Norfolk/Company profile

PIL MEMBRANES HOLDINGS LIMITED

Active
12810714·incorporated 2020-08-13

PIL MEMBRANES HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12810714; OpenRegistry canonical ID GB-12810714-pil-membranes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,237 active companies registered in Norfolk (postcode PE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD, KING'S LYNN, NORFOLK, PE30 2HS, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PIL MEMBRANES HOLDINGS LIMITED has 1 person with significant control on file:

  • Pil Membranes Eot Limited (England reg. 12894459). Notified 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Kathryn Littlewood born 1966 resident in United Kingdom, British national. Notified 2020-09-21. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Littlewood born 1962 resident in United Kingdom, British national. Notified 2020-09-21. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Hamiliton born 1969 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2020-09-21.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Norfolk: