Pil (UK) Limited

Active03863729 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Group
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
French
Born October 1974 (52)
Officer history (13 former)
2 February 2023
Resigned Hickling, Michael James as Director
2 February 2023
Resigned Storer, Anthony Frank as Director
2 February 2023
Resigned Storer, Anthony Frank as Secretary
1 February 2023
Appointed Chatelet, Lionel Patrice as Director
31 January 2023
Resigned Lim, Jock Fong as Director
1 January 2020
Appointed Lim, Jock Fong as Director
1 January 2020
Resigned Tay, Kian Phuan William as Director
12 January 2018
Resigned Wirgman, Rupert Ross as Director
17 October 2013
Resigned Teo, Siong Seng as Director
17 October 2013
Appointed Tay, Kian Phuan William as Director
13 August 2013
Appointed Wirgman, Rupert Ross as Director
13 August 2013
Resigned Hew, Chin Yew as Director
6 January 2012
Resigned Lim, Jing Chee as Director
8 December 2011
Resigned Demeza, David Edward as Director
27 August 2010
Resigned Tan, Cher Soon as Director
15 July 2010
Appointed Hew, Chin Yew as Director
15 February 2007
Appointed Lim, Jing Chee as Director
1 December 2003
Appointed Hickling, Michael James as Director
1 December 2003
Appointed Tan, Cher Soon as Director
24 January 2000
Appointed Storer, Anthony Frank as Secretary
24 January 2000
Appointed Storer, Anthony Frank as Director
24 January 2000
Resigned Demeza, David Edward as Secretary
24 January 2000
Resigned Teo, Woon Tiong as Director
22 October 1999
Appointed Demeza, David Edward as Secretary
22 October 1999
Appointed Teo, Woon Tiong as Director
22 October 1999
Appointed Demeza, David Edward as Director
22 October 1999
Appointed Teo, Siong Seng as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pil (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 March 2021
Ceased Ivy 2 Investments VCC — Holds 75–100% of voting rights
30 March 2021
Ceased Siong Seng Teo — Right to appoint and remove directors
4 September 2020
Ceased Woon Tiong Teo — Owns 75–100% of shares (as a firm)
5 November 2019
Ceased Pacific International Lines (Pte) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025
24 April 2026Cessation of a person with significant control
24 April 2026Notification of a person with significant control statement
24 January 2026Confirmation statement with updates5 November 2025
1 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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