Pipe Holdings 1 PLC

Active05472465 Public limited company
Incorporated
6 June 2005 (21 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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
Appointed Pullen, Timothy Neil as Director
1 November 2023
Resigned Versluys, Emma Gayle as Director
30 September 2023
Appointed Versluys, Emma Gayle as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
28 February 2022
Resigned Payne, Martin Keith as Director
19 March 2018
Resigned Versluys, Emma Gayle as Director
16 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Resigned Hall, David Graham as Director
2 October 2017
Appointed Versluys, Emma Gayle as Director
28 June 2017
Resigned Payne, Martin Keith as Secretary
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
25 May 2016
Appointed Payne, Martin Keith as Secretary
25 May 2016
Appointed Payne, Martin Keith as Director
25 May 2016
Resigned Shepherd, Peter David as Secretary
31 December 2015
Resigned Rice, Paul Michael as Director
14 August 2007
Appointed Shepherd, Peter David as Secretary
14 August 2007
Appointed Shepherd, Peter David as Director
14 August 2007
Appointed Hall, David Graham as Director
14 August 2007
Resigned Spencer Churchill, Charles, Lord as Director
14 August 2007
Resigned Morgan, Howard as Director
14 August 2007
Resigned Hickey, Thoams Myron as Secretary
14 August 2007
Appointed Rice, Paul Michael as Director
14 August 2007
Resigned Hickey, Thoams Myron as Director
14 August 2007
Resigned Wender, Justin Bellows as Director
14 August 2007
Resigned Cook, Thomas as Director
27 April 2007
Resigned Morningstar, John as Secretary
27 April 2007
Resigned Morningstar, John as Director
27 April 2007
Appointed Hickey, Thoams Myron as Director
27 April 2007
Appointed Hickey, Thoams Myron as Secretary
23 June 2006
Appointed Cook, Thomas as Director
23 June 2006
Appointed Spencer Churchill, Charles, Lord as Director
7 October 2005
Appointed Wender, Justin Bellows as Director
9 August 2005
Appointed Morningstar, John as Secretary
9 August 2005
Appointed Morgan, Howard as Director
9 August 2005
Appointed Morningstar, John as Director
9 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06059130
Former controllers (4)
14 June 2022
Ceased Pipe Luxembourg S.À R.L. — Owns 75–100% of shares
13 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

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