Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Pipex Limited
- Incorporated
- 12 March 1975 (51 years)
- Industry
- Manufacture of other plastic products (22290) Other specialised construction activities n.e.c. (43999)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Stonedale RoadUnit 10 Oldends Lane Industrial EstateStonehouseGL10 3RQ
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (29 former)
17 May 2024
Appointed Quilter, Martin John as Secretary
17 May 2024
Resigned Sloan, Alison May as Secretary
30 March 2023
30 March 2023
31 December 2020
31 December 2020
31 August 2018
9 July 2018
25 November 2015
25 November 2015
Resigned Byrne, Thomas Paul as Director
25 November 2015
25 November 2015
Resigned Kennett, Adrian Peter as Director
25 November 2015
Resigned Ince, Jeffrey Steven as Director
25 November 2015
Resigned Morris, Peter John as Director
25 November 2015
25 November 2015
25 November 2015
Resigned Lightfoot, Andrew David as Director
25 November 2015
Resigned Murphy, William Joseph as Director
25 November 2015
Resigned Hewstone, Matthew John as Director
25 November 2015
Appointed Sloan, Alison May as Secretary
25 November 2015
Resigned Barr, Jon as Director
25 November 2015
Resigned Smith, Tom Henry Bedford as Director
25 November 2015
Resigned Brown, Christopher Meredith as Director
25 November 2015
Resigned Wright, Steven as Director
25 November 2015
Resigned Eves, Simon as Director
1 January 2015
Appointed Ince, Jeffrey Steven as Director
4 December 2014
3 December 2014
16 October 2014
Resigned Raynor, Sarah Jane as Director
3 April 2014
Appointed Lightfoot, Andrew David as Director
26 November 2013
Appointed Morris, Peter John as Director
26 November 2013
Resigned Pipex Limited as Corporate Secretary
26 November 2013
26 November 2013
Appointed Barr, Jon as Director
26 November 2013
Appointed Hewstone, Matthew John as Director
26 November 2013
Resigned Smith, Alan William Bedford as Director
26 November 2013
Appointed Eves, Simon as Director
26 November 2013
Appointed Brown, Christopher Meredith as Director
22 May 2010
Appointed Pipex Limited as Corporate Secretary
21 May 2010
Resigned Murphy, William Joseph as Secretary
22 May 2009
14 April 2009
Appointed Murphy, William Joseph as Secretary
14 April 2009
Resigned Wright, Steven as Secretary
9 February 2009
Appointed Kennett, Adrian Peter as Director
3 December 2008
1 October 2008
Appointed Raynor, Sarah Jane as Director
24 September 2007
Appointed Wright, Steven as Director
6 December 2005
Appointed Wright, Steven as Secretary
6 December 2005
Resigned Smith, Alan William Bedford as Secretary
1 October 2005
Appointed Smith, Tom Henry Bedford as Director
31 May 2005
16 January 2001
Appointed Byrne, Thomas Paul as Director
22 March 1999
Appointed Murphy, William Joseph as Director
22 March 1999
7 February 1997
Resigned Ridgewell, Derek Gordon as Director
1 April 1994
30 April 1992
Appointed Smith, Alan William Bedford as Secretary
30 April 1992
Resigned Thomas, Valerie Gladys as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00873028
Former controllers (1)
12 February 2021
Ceased Pipex PX Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hellenes Limited Owns 75–100% of shares
Mono Group Pension Trustees Limited Owns 75–100% of shares
National Oilwell (U.K.) Limited Owns 75–100% of shares
Nov Downhole Eurasia Limited Owns 75–100% of shares
Reedhycalog UK Ltd Owns 75–100% of shares
Nov Elmar (Middle East) Limited Owns 75–100% of shares
Nov Process & Flow Technologies UK Limited Owns 75–100% of shares
Pipex Limited This company Owns 75–100% of shares
Tuboscope Vetco Capital Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £0
- Turnover
- £0
- Profit Before Tax
- £0
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,971,000 | |
| Net Current Assets | £5,971,000 | |
| Net Assets | £0 | £5,971,000 |
| Shareholder Funds | £0 | £5,971,000 |
| Turnover | £0 | £12,880,000 |
| Cost of Sales | £0 | £9,623,000 |
| Gross Profit | £0 | £3,257,000 |
| Admin Expenses | £0 | £1,648,000 |
| Staff Costs | £0 | £4,174,000 |
| Operating Profit | £0 | £1,766,000 |
| Profit Before Tax | £0 | £1,796,000 |
| Tax | £0 | £419,000 |
| Profit for Period | £0 | £1,377,000 |
Filings 284
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 23 November 2024 | Memorandum and Articles of Association | |||
| 23 November 2024 | Resolutions |
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