Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Pilon Construction Group Limited
- Incorporated
- 13 November 2009 (16 years)
- Previously known as
- Pilon New Limited (until 1 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Building 4 Clearwater Lingley Green AvenueGreat SankeyWarringtonWA5 3UZ
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
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 (20 former)
18 June 2026
5 September 2025
14 February 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
2 October 2024
26 June 2024
26 June 2024
Resigned Moldoveanu, Mihaela as Secretary
2 April 2024
1 October 2022
29 April 2021
29 April 2021
17 July 2019
17 July 2019
24 September 2018
24 September 2018
30 August 2018
Appointed Moldoveanu, Mihaela as Secretary
15 August 2018
28 September 2017
28 September 2017
28 September 2017
1 May 2017
28 April 2017
31 March 2015
3 October 2014
12 July 2013
Resigned Mullins, Andrew Dale as Director
12 July 2013
28 June 2013
28 June 2013
1 August 2012
1 May 2012
Appointed Mullins, Andrew Dale as Director
19 April 2012
Resigned Cirjanou, Vasile Gabriel as Director
2 April 2012
5 December 2011
13 November 2009
Appointed Cirjanou, Vasile Gabriel as Director
13 November 2009
13 November 2009
13 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203472
Holdings 1
Companies where Pilon Construction Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2025
Ceased UI Central Holdings Limited — Owns 75–100% of shares
29 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 13 July 2026 | Registration of a charge | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Registration of a charge | |||
| 22 January 2026 | Director's details changed |
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