CCBP Pillars Ltd

Active10348157 Private company limited by guarantee
Incorporated
26 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brendan James Britten
David Alan Follett
Barry Clay Melancon
Accounts type
Dormant
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Britten, Brendan James
Director · Appointed 1 November 2025
Australian
Born September 1973 (53)
Follett, David Alan
Director · Appointed 1 November 2025
American
Born July 1970 (56)
Melancon, Barry Clay
Director · Appointed 29 January 2025
American
Born April 1958 (68)
Lloyd, Benjamin Dominick Gerard
Director · Appointed 1 November 2024
Australian
Born November 1974
Zaari, Chakib
Director · Appointed 1 November 2024
Moroccan
Born February 1981 (45)
Mounier, Laure Catherine Marianne
Director · Appointed 1 November 2023
French
Born November 1974
Director · Appointed 1 June 2022
British
Born November 1964
Director · Appointed 15 October 2020
Malaysian
Born February 1975 (51)
Director · Appointed 21 October 2019
Dutch
Born August 1966 (60)
Director · Appointed 21 October 2019
Spanish
Born May 1978 (48)
Director · Appointed 21 October 2019
American
Born October 1975 (51)
Director · Appointed 31 October 2017
Mexican
Born July 1973 (53)
Groening, Ralph
Director · Appointed 26 August 2016
German
Born April 1963 (63)
Kostecki, Fred
Director · Appointed 26 August 2016
American
Born April 1968 (58)
Director · Appointed 26 August 2016
Chinese
Born March 1976 (50)
Director · Appointed 26 August 2016
British
Born March 1956 (70)
Officer history (5 former)
31 October 2026
Resigned Gemmeke, Thomas, Dr as Director
31 October 2026
Resigned Kreischer, Brian Matthew as Director
1 November 2025
Appointed Britten, Brendan James as Director
1 November 2025
Appointed Follett, David Alan as Director
31 October 2025
Resigned Bauer-Mitterlehner, Klaus as Director
31 October 2025
Resigned Katcher, Audrey as Director
31 October 2025
Resigned Searle, David Ian as Director
29 January 2025
Appointed Melancon, Barry Clay as Director
1 November 2024
Appointed Zaari, Chakib as Director
1 November 2024
Appointed Lloyd, Benjamin Dominick Gerard as Director
1 November 2023
Appointed Mounier, Laure Catherine Marianne as Director
1 November 2022
Appointed Searle, David Ian as Director
1 November 2022
Appointed Gemmeke, Thomas, Dr as Director
1 June 2022
Appointed Lagerberg, Francesca Clare as Director
15 November 2021
Appointed Bauer-Mitterlehner, Klaus as Director
15 November 2021
Appointed Katcher, Audrey as Director
15 October 2020
Appointed Heng, Andrew as Director
21 October 2019
Appointed Macphee, Angela Michelle as Director
21 October 2019
Appointed Sanmarti, Xavier Mercade as Director
21 October 2019
Appointed Moens, Erik Johannes Cornelis as Director
31 October 2017
Appointed Aguilar Martinez, Jesus Manuel as Director
26 August 2016
Appointed Qiu, Jing Zhi as Director
26 August 2016
Appointed Shaunak, Rakesh as Director
26 August 2016
Appointed Kostecki, Fred as Director
26 August 2016
Appointed Groening, Ralph as Director
26 August 2016
Appointed Kreischer, Brian Matthew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where CCBP Pillars Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 December 2020
Ceased Benjamin Dominick Gerard Lloyd — Holds 75–100% of voting rights
28 June 2017
Ceased Paul Ginman — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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