PILTON UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2023 at Companies House (number 14624448; OpenRegistry canonical ID GB-14624448-pilton-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,484 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2023-01-30
Registered Address
CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.
Persons with significant control
PILTON UK HOLDINGS LIMITED has 4 persons with significant control on file:
Mr Ian Malcolm Mcalpine born 1942 resident in United Kingdom, British national. Notified 2026-02-12.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mrs Caroline Mcalpine born 1944 resident in United Kingdom, British national. Notified 2026-02-12.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mrs Susannah Wass born 1972 resident in United Kingdom, British national. Notified 2026-02-12.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mr Julian Mcalpine born 1970 resident in United Kingdom, British national. Notified 2026-02-12.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
1 historical PSC record has ceased:
Ian Mcalpine, Caroline Mcalpine, Julian Mcalpine And Susannah Wass As Trustees Of The Ian And Caroline Mcalpine's Grandchildren's 2021 Trust. Notified 2023-01-30. Ceased 2026-02-12.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Similar UK companies
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