Pilon Limited

Active05175644 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Owned by
Pilon Construction Group Ltd
Accounts type
Full
Region
North West
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1990 (36)
Director · Appointed 29 October 2024
Irish
Born December 1969 (56)
Director · Appointed 29 October 2024
Danish
Born July 1976 (50)
Officer history (25 former)
18 June 2026
Resigned Nedelcu, Vlad as Director
5 September 2025
Resigned Rooney, David Michael as Director
14 February 2025
Resigned Law, Simon David Kelway as Director
29 October 2024
Resigned Evans, Christopher Michael as Director
29 October 2024
Resigned Moldoveanu, Florian as Director
29 October 2024
Appointed Pugholm, Ole as Director
29 October 2024
Resigned Payne, William Richard as Director
29 October 2024
Appointed Rooney, David Michael as Director
29 October 2024
Appointed Armstrong, Neil Patrick as Director
29 October 2024
Appointed Anderson, Luke as Director
2 October 2024
Resigned Hardman, John Harry as Director
26 June 2024
Appointed Law, Simon David Kelway as Director
26 June 2024
Resigned Moldoveanu, Mihaela as Secretary
2 April 2024
Resigned Mandoc, Madalina Emilia as Director
1 October 2022
Appointed Evans, Christopher Michael as Director
29 April 2021
Resigned Hetzel, Andrew as Director
29 April 2021
Appointed Mandoc, Madalina Emilia as Director
17 July 2019
Resigned Mandoc, Madalina Emilia as Director
17 July 2019
Appointed Hetzel, Andrew as Director
24 September 2018
Appointed Mandoc, Madalina Emilia as Director
24 September 2018
Appointed Hardman, John Harry as Director
30 August 2018
Appointed Moldoveanu, Mihaela as Secretary
16 August 2018
Resigned Mandoc, Madalina Emilia as Secretary
15 August 2018
Resigned Mandoc, Madalina Emilia as Director
28 September 2017
Resigned Evans, Christopher Michael as Director
2 May 2017
Appointed Payne, William Richard as Director
3 March 2017
Resigned Barnes, David William as Director
9 December 2016
Resigned Brogan, Michael Patrick as Director
8 December 2016
Resigned Elliott, Anthony James as Director
15 June 2016
Appointed Mandoc, Madalina Emilia as Director
8 April 2016
Appointed Brogan, Michael Patrick as Director
7 April 2016
Appointed Elliott, Anthony James as Director
1 April 2016
Appointed Nedelcu, Vlad as Director
31 March 2015
Resigned Solomei, Adrian Marius as Director
3 October 2014
Resigned Hardman, John Harry as Director
1 August 2014
Appointed Barnes, David William as Director
12 July 2013
Resigned Mullins, Andrew Dale as Director
12 July 2013
Appointed Evans, Christopher Michael as Director
28 June 2013
Appointed Solomei, Adrian Marius as Director
28 June 2013
Resigned Taylor, Keith Robert as Director
1 August 2012
Appointed Taylor, Keith Robert as Director
1 May 2012
Appointed Mullins, Andrew Dale as Director
19 April 2012
Resigned Cirjaoanu, Vasile Gabriel as Director
2 April 2012
Appointed Hardman, John Harry as Director
22 February 2012
Resigned Lumsden, Ian Brian as Director
31 January 2011
Appointed Lumsden, Ian Brian as Director
5 February 2009
Resigned Moldoveanu, Mihaela Violeta as Secretary
6 January 2009
Appointed Mandoc, Madalina Emilia as Secretary
1 September 2008
Resigned Gill, Tony Douglas as Director
2 June 2008
Appointed Gill, Tony Douglas as Director
1 May 2008
Appointed Cirjaoanu, Vasile Gabriel as Director
9 July 2004
Appointed Moldoveanu, Mihaela Violeta as Secretary
9 July 2004
Appointed Moldoveanu, Florian as Director

Ownership 1 active

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

Pilon Construction Group Ltd
Corporate entity · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 170

DateDescriptionMade Up ToPagesPDF
23 September 2026Registered office address changed
25 August 2026Full accounts31 March 2026
3 August 2026Registration of a charge
13 July 2026Registration of a charge
10 July 2026Confirmation statement with no updates7 July 2026
Show all 170 filings

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