Menna Overview
Here’s a quick overview of PILON CONSTRUCTION GROUP LIMITED 👀 — a Bracknell based business that started in 2009.
PILON CONSTRUCTION GROUP LIMITED
- Company statusactive
- Company No07075159
- Age16 years 8 months Incorporated 13 November 2009
- Officers5
Address
Suite 4b, Columbia, Station Road, Bracknell, RG12 1LP, England
PILON CONSTRUCTION GROUP LIMITED is an active company incorporated on 13 November 2009 and based in Bracknell, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Capital Cancellation Shares
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 29 Oct 2024 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 29 Oct 2024 |
| NEDELCU, Vlad | director | Mar 1983 | 28 Sept 2017 |
| PUGHOLM, Ole | director | Jul 1976 | 29 Oct 2024 |
| ROONEY, David Michael | director | May 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Living Group Holdings Limited | 29 Oct 2024 | |
| Mr Florian Moldoveanu | Jul 1972 | 06 Apr 2016 |
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, NEDELCU, Vlad, PUGHOLM, Ole, ROONEY, David Michael, BARNES, David William, EVANS, Christopher Michael, HARDMAN, John Harry, HETZEL, Andrew, LAW, Simon David Kelway, MANDOC, Madalina Emilia, MOLDOVEANU, Florian, PAYNE, William Richard, SOLOMEI, Adrian Marius, TAYLOR, Keith Robert are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, NEDELCU, Vlad, PUGHOLM, Ole, ROONEY, David Michael, LAW, Simon David Kelway are mutual persons.
ANDERSON, Luke are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
PUGHOLM, Ole, BARNES, David William are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
BARNES, David William are mutual persons.
BARNES, David William are mutual persons.
BARNES, David William are mutual persons.
DAVIES, Neale Owen Stuart are mutual persons.
HARDMAN, John Harry are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
HETZEL, Andrew are mutual persons.
MANDOC, Madalina Emilia are mutual persons.
PAYNE, William Richard are mutual persons.
PAYNE, William Richard are mutual persons.
PAYNE, William Richard are mutual persons.
TAYLOR, Keith Robert are mutual persons.
TAYLOR, Keith Robert are mutual persons.
TAYLOR, Keith Robert are mutual persons.
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED
BARNES, David William are mutual persons.
METROPOLITAN FUNDING PLC
PAYNE, William Richard are mutual persons.
REALL LIMITED
PAYNE, William Richard are mutual persons.
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TAYLOR, Keith Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PILON CONSTRUCTION GROUP LIMITED 👀 — a Bracknell based business that started in 2009.