Pioneer Lining Technology Limited

ActiveSC358774 Private limited company
Incorporated
28 April 2009 (17 years)
Previously known as
TM 1297 Limited (until 13 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
River Clyde House Erskine Ferry Road
Old Kilpatrick
Glasgow
G60 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bombino, Stephane Charles
Director · Appointed 18 May 2020
French
Born August 1975 (51)
Director · Appointed 9 July 2018
British
Born September 1983 (43)
Director · Appointed 9 July 2018
British
Born December 1979 (46)
Director · Appointed 27 July 2016
British
Born September 1967 (59)
Officer history (8 former)
18 May 2020
Resigned Pugh, David Edward as Director
18 May 2020
Appointed Bombino, Stephane Charles as Director
9 July 2018
Appointed Macintyre, Liam Thomas Bradwell as Director
9 July 2018
Appointed Rassouli, Kaveh as Director
9 July 2018
Resigned Ellis, Simon David as Director
27 July 2016
Appointed Gordon, John Alexander as Director
27 July 2016
Appointed Ellis, Simon David as Director
27 July 2016
Appointed Pugh, David Edward as Director
27 July 2016
Resigned Dickson, Michael Desmond as Secretary
27 July 2016
Resigned Barnes, Stephen as Director
26 February 2010
Resigned Tm Company Services Limited as Corporate Secretary
26 February 2010
Appointed Dickson, Michael Desmond as Secretary
9 July 2009
Appointed Barnes, Stephen as Director
9 July 2009
Resigned Holmes, Malcolm Brian as Director
9 July 2009
Resigned Reynard Nominees Limited as Corporate Director
9 July 2009
Resigned Tm Company Services Limited as Corporate Director
28 April 2009
Appointed Reynard Nominees Limited as Corporate Director
28 April 2009
Appointed Tm Company Services Limited as Corporate Director
28 April 2009
Appointed Tm Company Services Limited as Corporate Secretary
28 April 2009
Appointed Holmes, Malcolm Brian as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4316695

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited This company Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates28 April 2026
9 March 2026Director's details changed
1 August 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates28 April 2025
6 September 2024Full accounts31 December 2023
Show all recent filings

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