P.I.P. Mechanical and Electrical Holdings Ltd

Active09827476 Private limited company
Incorporated
16 October 2015 (11 years)
Previously known as
P.I.P. Mechanical and Electrical Ltd (until 19 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Group
Region
East of England
Address
Fenton House Fenton Way
Southfields
Southfields Business Park
Basildon
SS15 6TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hines, Christopher
Secretary · Appointed 26 January 2021
Director · Appointed 21 August 2019
British
Born December 1962 (63)
Director · Appointed 21 August 2019
British
Born September 1977 (49)
Officer history (3 former)
12 January 2024
Resigned Brewer, Steven John as Director
12 January 2024
Resigned Pascoe, Gary John as Director
26 January 2021
Appointed Hines, Christopher as Secretary
26 January 2021
Resigned Pascoe, Gary John as Secretary
21 August 2019
Appointed Hines, Christopher John as Director
21 August 2019
Appointed Ward, James as Director
16 October 2015
Appointed Pascoe, Gary John as Secretary
16 October 2015
Appointed Brewer, Steven John as Director
16 October 2015
Appointed Pascoe, Gary John as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11300290
Former controllers (2)
19 April 2018
Ceased Steven John Brewer — Owns 25–50% of shares
19 April 2018
Ceased Gary John Pascoe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

P.I.P. Mechanical and Electrical Holdings Ltd This company Owns 75–100% of shares
P.I.P. Building Services Limited Owns 75–100% of shares
P.I.P. Electrics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Group of companies' accounts31 December 2024
3 October 2025Confirmation statement with no updates27 September 2025
29 May 2025Change of details for a person with significant control
4 October 2024Group of companies' accounts31 December 2023
3 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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