PIPE HOLDINGS 1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pipe Holdings 1 Plc. The company was founded 19 years ago and was given the registration number 05472465. The firm's registered office is in DONCASTER. You can find them at Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	PIPE HOLDINGS 1 PLC
Company Number	:	05472465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Secretary	28 June 2017	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	01 November 2023	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	28 February 2022	Active
238 E 77th St Pha, New York,	Secretary	27 April 2007	Active
3 Cudlipp Street, Ct 06853, Rowayton, Usa,	Secretary	09 August 2005	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	25 May 2016	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	14 August 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 June 2005	Active
141 Coquille Way, Indian Rover Shores, Usa,	Director	23 June 2006	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
238 E 77th St Pha, New York,	Director	27 April 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	16 March 2018	Active
One, Peach Hill Road, Ct 06820, Darien, Usa,	Director	09 August 2005	Active
3 Cudlipp Street, Ct 06853, Rowayton, Usa,	Director	09 August 2005	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	25 May 2016	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
Flat 9 Carysfort House, 14 West Halkin Street, London, SW1X 8JS	Director	23 June 2006	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	30 September 2023	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	02 October 2017	Active
137 E. 36th Street, Apt. 17/18f, New York, Usa,	Director	07 October 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 June 2005	Active

People with Significant Control

Pipe Luxembourg S.À R.L.
Notified on	:	13 June 2022
Status	:	Active
Country of residence	:	Luxembourg
Address	:	15, Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg, LX 2411
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Genuit Group Plc
Notified on	:	13 June 2022
Status	:	Active
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Anthony James
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr Martin Keith Payne
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr David Graham Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	Broomhouse Lane, Doncaster, DN12 1ES
Nature of control	:	Significant influence or control

PIPE HOLDINGS 1 PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement