Pipehawk PLC

Active03995041 Public limited company
Incorporated
16 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy James Williams
Accounts type
Group
Region
South West
Address
2A & 3 Crabtree Road
Forest Vale Industrial Estate
Cinderford
GL14 2YQ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Timothy James
Director · Appointed 18 November 2022
British
Born October 1955 (71)
Tombs, Andrew
Secretary · Appointed 1 August 2022
Director · Appointed 23 October 2000
British
Born June 1953 (73)
Officer history (20 former)
20 September 2025
Resigned Macdonnell, Robert Myles Randal as Director
18 November 2022
Appointed Williams, Timothy James as Director
18 November 2022
Appointed Williams, Timothy James as Secretary
18 November 2022
Resigned Williams, Timothy James as Secretary
1 August 2022
Appointed Tombs, Andrew as Secretary
30 June 2022
Resigned Padmanathan, Soumitra as Secretary
30 June 2022
6 June 2017
Resigned Tallentire, Robert Graham as Director
11 April 2016
Appointed Padmanathan, Soumitra as Secretary
11 April 2016
Resigned Tallentire, Robert Graham as Secretary
23 March 2016
Appointed Padmanathan, Soumitra Pathmaranie as Director
31 March 2011
Resigned Chignell, Richard John as Director
28 February 2006
Appointed Macdonnell, Robert Myles Randal as Director
5 February 2006
Resigned Chambers, Antony Craven as Director
10 December 2004
Resigned Norton, Antony Derek as Director
10 December 2004
Appointed Tallentire, Robert Graham as Director
18 November 2003
Appointed Chambers, Antony Craven as Director
30 June 2003
Resigned Bushell, Michael James as Director
27 March 2003
Appointed Tallentire, Robert Graham as Secretary
27 March 2003
Resigned Watt, Gordon George as Secretary
29 January 2003
Resigned Mahony, David Arthur as Director
5 July 2002
Appointed Norton, Antony Derek as Director
5 December 2001
Appointed Watt, Gordon George as Secretary
5 December 2001
Resigned Meares, Hugh Walter Vellacott as Director
5 December 2001
Resigned Meares, Hugh Walter Vellacott as Secretary
23 October 2000
Resigned Maule, Hugh Patrick as Director
23 October 2000
Appointed Mahony, David Arthur as Director
23 October 2000
Appointed Bushell, Michael James as Director
23 October 2000
Appointed Meares, Hugh Walter Vellacott as Secretary
23 October 2000
Appointed Chignell, Richard John as Director
23 October 2000
Appointed Watt, Gordon George as Director
23 October 2000
Resigned Thomas Rhoden, Wayne as Director
23 October 2000
Resigned Lawgram Secretaries Limited as Corporate Secretary
23 October 2000
Appointed Meares, Hugh Walter Vellacott as Director
26 September 2000
Appointed Maule, Hugh Patrick as Director
26 September 2000
Appointed Thomas Rhoden, Wayne as Director
26 September 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
26 September 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 September 2000
Resigned York Place Company Secretaries Limited as Corporate Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate 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 4

Companies where Pipehawk PLC is registered as a person with significant control

Has significant influence or control
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Satisfaction of a charge in full
10 December 2025Group of companies' accounts30 June 2025
23 September 2025Termination of appointment of a director
23 September 2025Confirmation statement with updates18 September 2025
17 December 2024Group of companies' accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?