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Name

Pilon Construction Group Limited
Address
Suite 4B, Columbia
Station Road
Bracknell
RG12 1LP
VAT ID no VAT ID available
Company No. 07075159 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2022
Sector (SIC)43290 - Other construction installation
Company Register Statusactive
Previous Names
  • Pilon NEW Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB United Living Group Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 05114630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moldoveanu, Florian Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Anderson, Luke Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Neil Patrick Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Law, Simon David Kelway Bracknell, England Status: Active Notified: 26/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nedelcu, Vlad Bracknell, England Status: Active Notified: 28/09/2017 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pugholm, Ole Bracknell, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Swanley, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher Michael Bracknell, England Status: Ceased Notified: 01/10/2022 Ceased: 29/10/2024 Date of Birth: 09/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hardman, John Harry Bracknell, England Status: Ceased Notified: 24/09/2018 Ceased: 02/10/2024 Date of Birth: 02/1962 Occupation: Senior Partner - Insurance Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Mandoc, Madalina Emilia Bracknell, England Status: Ceased Notified: 29/04/2021 Ceased: 02/04/2024 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Moldoveanu, Florian Bracknell, England Status: Ceased Notified: 13/11/2009 Ceased: 29/10/2024 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moldoveanu, Mihaela Bracknell, England Status: Ceased Notified: 30/08/2018 Ceased: 26/06/2024 Role: Secretary
    Payne, William Richard Bracknell, England Status: Ceased Notified: 01/05/2017 Ceased: 29/10/2024 Date of Birth: 07/1955 Occupation: Housing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag MC3 LAB LTD Status: Active Notified: 12/10/2023 Companies House Number: 12684313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pilon Construct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06268889 Nature of Control
  • Ownership of shares - 75% or more
    •