Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Piller UK Limited
- Incorporated
- 19 November 1975 (50 years)
- Previously known as
- Piller (UK) Limited (until 13 February 2009)Anton Piller(u.K.)Limited (until 1 April 1998)Thrivegrade Limited (until 31 December 1976)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Dean Reginald Charles RichardsMark Lee
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- WestgatePhoenix WayCirencesterGL7 1RY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Richards, Dean Reginald Charles
Director · Appointed 1 April 2026
American
Born February 1971 (55)
Lee, Mark
Director · Appointed 11 January 2016
British
Born May 1967 (59)
Officer history (15 former)
30 June 2026
Resigned Khatib Slgini, Zaki Aalmi, Dr as Director
1 April 2026
Appointed Richards, Dean Reginald Charles as Director
31 August 2022
6 June 2022
Appointed Khatib Slgini, Zaki Aalmi, Dr as Director
11 January 2016
Appointed Lee, Mark as Director
23 October 2015
30 September 2011
19 September 2011
2 July 2009
2 July 2009
1 January 2007
31 July 2001
Resigned Gosebruch, Harald Achim, Dr as Director
13 November 2000
31 October 1999
Resigned Manders, Gerald as Director
1 July 1998
Appointed Gosebruch, Harald Achim, Dr as Director
30 June 1998
Resigned Westphal, Klaus, Doctor as Director
1 November 1997
Appointed Westphal, Klaus, Doctor as Director
1 November 1997
Resigned Kubler, Bernd as Director
4 August 1997
1 April 1997
Resigned Westphal, Klaus, Doctor as Director
1 April 1997
Appointed Kubler, Bernd as Director
7 February 1997
1 January 1995
Appointed Westphal, Klaus, Doctor as Director
31 December 1994
Resigned Hanschmaan, Gunter as Director
1 January 1994
1 October 1993
Appointed Hanschmaan, Gunter as Director
1 October 1993
Resigned Muller, Peter as Director
1 January 1992
Appointed Muller, Peter as Director
1 January 1992
Resigned Seeringer, Winfried, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01321615
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Facilities Management Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts filing | |||
| 27 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Other filing | |||
| 25 June 2026 | Other filing |
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