Pipe Holdings PLC

Active05154231 Public limited company
Incorporated
15 June 2004 (22 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Pipe Holdings 2 Limited
Accounts type
Full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 28 June 2017
Officer history (19 former)
1 November 2023
Resigned Versluys, Emma Gayle as Director
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
30 September 2023
Appointed Versluys, Emma Gayle as Director
30 June 2023
Resigned Pullen, Matthew Grant as Director
25 May 2022
Appointed Pullen, Matthew Grant as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
19 March 2018
Resigned Versluys, Emma Gayle as Director
16 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Appointed Versluys, Emma Gayle as Director
2 October 2017
Resigned Hall, David Graham as Director
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
28 June 2017
Resigned Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
25 May 2016
Appointed Payne, Martin Keith as Director
25 May 2016
Appointed Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Secretary
31 December 2015
Resigned Rice, Paul Michael as Director
14 August 2007
Appointed Rice, Paul Michael as Director
14 August 2007
Appointed Shepherd, Peter David as Director
14 August 2007
Appointed Hall, David Graham as Director
14 August 2007
Appointed Shepherd, Peter David as Secretary
14 August 2007
Resigned Hickey, Thoams Myron as Secretary
14 August 2007
Resigned Hickey, Thoams Myron as Director
14 August 2007
Resigned Wender, Justin Bellows as Director
14 August 2007
Resigned Morgan, Howard as Director
27 April 2007
Appointed Hickey, Thoams Myron as Secretary
27 April 2007
Appointed Hickey, Thoams Myron as Director
27 April 2007
Resigned Morningstar, John as Director
27 April 2007
Resigned Morningstar, John as Secretary
7 October 2005
Appointed Wender, Justin Bellows as Director
9 August 2005
Appointed Morningstar, John as Director
9 August 2005
Appointed Morgan, Howard as Director
9 August 2005
Appointed Morningstar, John as Secretary
9 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Pipe Holdings 2 Limited
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
Former controllers (3)
22 June 2022
Ceased Paul Anthony James — Has significant influence or control
28 February 2022
Ceased Martin Keith Payne — Has significant influence or control
2 October 2017
Ceased David Graham Hall — Has significant influence or control

Filings 148

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates23 June 2026
2 July 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates23 June 2025
26 June 2024Confirmation statement with no updates23 June 2024
Show all 148 filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

Other companies in this industry

Newport
Selsey
Milton Keynes
London
Tamworth
Aberdeen

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

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?