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P.I.P.(HIGHWAY)LIMITED

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

This company is commonly known as P.i.p.(highway)limited. The company was founded 70 years ago and was given the registration number 00537858. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P.I.P.(HIGHWAY)LIMITED
Company Number:00537858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1954
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenways, Grubwood Lane, Cookham, Maidenhead, United Kingdom, SL6 9UB

Secretary15 October 2015Active
Greenways Grubwood Lane, Cookham, Maidenhead, SL6 9UB

Director-Active
Greenways, Grubwood Lane, Cookham, Maidenhead, United Kingdom, SL6 9UB

Director09 December 2023Active
Monkseaton Manor House, Park Road Stoke Poges, Slough, SL2 4PG

Secretary-Active
Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB

Corporate Secretary16 October 1998Active
Greenways, Grubwood Lane, Cookham Dean, Maidenhead, SL6 9UB

Director06 March 2008Active
12 Baronsmead, Henley On Thames, RG9 2DL

Director-Active
Ty Clyd, Ty Clyd 30 Page Drive, Windsor Village, Cardiff, CF24 2TU

Director06 March 2008Active

People with Significant Control

Mr Michael John Padfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Greenways, Grubwood Lane, Maidenhead, United Kingdom, SL6 9UB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Tessa Padfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Greenways, Grubwood Lane, Maidenhead, United Kingdom, SL6 9UB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Peter William Murcott
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Braywood Leigh, Manor Road, Maidenhead, United Kingdom, SL6 2QG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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