Pilon Limited
Company 05175644 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- United Infrastructure Water Limited 3 shared directors
- Simkiss Control Systems Limited 3 shared directors
- Drains-AID Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05175644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | SUITE 4B, COLUMBIA, STATION ROAD, BRACKNELL, RG12 1LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pilon Construction Group Ltd
ownership of shares 75-100%
Officers (23)
- Pugholm, Ole Director · appointed 2024
- Armstrong, Neil Patrick Director · appointed 2024
- Anderson, Luke Director · appointed 2024
- Rooney, David Michael Former Director · appointed 2024 · resigned 2025
- LAW, Simon David Kelway Former Director · appointed 2024 · resigned 2025
- Evans, Christopher Michael Former Director · appointed 2022 · resigned 2024
- Hetzel, Andrew Former Director · appointed 2019 · resigned 2021
- Hardman, John Harry Former Director · appointed 2018 · resigned 2024
- Moldoveanu, Mihaela Former Secretary · appointed 2018 · resigned 2024
- Payne, William Richard Former Director · appointed 2017 · resigned 2024
- Brogan, Michael Patrick Former Director · appointed 2016 · resigned 2016
- Elliott, Anthony James Former Director · appointed 2016 · resigned 2016
- Nedelcu, Vlad Former Director · appointed 2016 · resigned 2026
- Barnes, David William Former Director · appointed 2014 · resigned 2017
- Solomei, Adrian Marius Former Director · appointed 2013 · resigned 2015
- Taylor, Keith Robert Former Director · appointed 2012 · resigned 2013
- Mullins, Andrew Dale Former Director · appointed 2012 · resigned 2013
- Lumsden, Ian Brian Former Director · appointed 2011 · resigned 2012
- Mandoc, Madalina Emilia Former Secretary · appointed 2009 · resigned 2024
- Gill, Tony Douglas Former Director · appointed 2008 · resigned 2008
- Cirjaoanu, Vasile Gabriel Former Director · appointed 2008 · resigned 2012
- Moldoveanu, Florian Former Director · appointed 2004 · resigned 2024
- Moldoveanu, Mihaela Violeta Former Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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