Pilon Construction Group Limited
Company 07075159 Active
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Company details
| Number | 07075159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2009 |
| 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 (3)
- Ui Social Infrastructure Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Florian Moldoveanu ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ui Central Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- 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
- Mandoc, Madalina Emilia Former Director · appointed 2018 · resigned 2024
- Moldoveanu, Mihaela Former Secretary · appointed 2018 · resigned 2024
- Nedelcu, Vlad Former Director · appointed 2017 · resigned 2026
- Payne, William Richard Former Director · appointed 2017 · resigned 2024
- 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
- Barnes, David William Former Director · appointed 2009 · resigned 2017
- Moldoveanu, Florian Former Director · appointed 2009 · resigned 2024
- Cirjanou, Vasile Gabriel Former Director · appointed 2009 · resigned 2012
- Davies, Neale Owen Stuart Former Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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