Pyle-National Limited

Active01687864 Private limited company
Incorporated
20 December 1982 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Thanet Way
Whitstable
Kent
CT5 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
American
Born January 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
American
Born December 1969 (56)
Officer history (9 former)
12 November 2025
Resigned Norwitt, Richard Adam as Director
12 November 2025
Appointed D'Amico, Lance Edward as Director
17 July 2023
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
6 September 2016
Resigned Wetmore, Edward Charles as Secretary
1 July 2015
Resigned Reardon, Diana Gentile as Director
1 July 2015
Appointed Lampo, Craig Anthony as Director
31 December 2008
Appointed Norwitt, Richard Adam as Director
31 December 2008
Resigned Loeffler, Martin Hans as Director
6 June 2005
Appointed Reardon, Diana Gentile as Director
31 December 2004
Resigned Jepsen, Edward Gehr as Director
1 March 1999
Appointed Jepsen, Edward Gehr as Director
1 March 1999
Resigned Backhouse, John Brian as Director
19 May 1997
Appointed Loeffler, Martin Hans as Director
19 May 1997
Resigned Degeorge, Lawrence Joseph as Director
12 October 1995
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
3 May 1995
Resigned Scully, David James Edward as Secretary

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
Private Limited Company
Reg. no. 584476

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Amphenol-Borg Limited Owns 75–100% of shares
Amphenol Limited Owns 75–100% of shares
Pyle-National Limited This company Owns 75–100% of shares

Financials

Net Assets
£100,000
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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