Pirie Palmann Holdings Limited
Company 12057003 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.
2 directors on the board
- Matthew Edward Pickford Director · appointed 2025
- Neil Anthony Brawn Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Pickford Director · appointed 2025
- Neil Anthony Brawn Director · appointed 2021
Left in the last 12 months
- Alan James Young Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simply Conveyancing Property Lawyers (East) LTD 2 shared directors
- Simply Conveyancing Panel Management Limited 2 shared directors
- Simply Green Energy Services Limited 2 shared directors
- Topco 8787 Limited 2 shared directors
- Midco 8787 1 Limited 2 shared directors
- Midco 8787 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12057003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2019 |
| Address | UNIT 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Pirie ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2019-06-18 - confirmed: also a director of this company - Marion Palmann ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2019-06-18 - Bidco 8787 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simply Conveyancing Property Lawyers (East) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Officers (10)
- Matthew Edward Pickford Director · appointed 2025
- Neil Anthony Brawn Director · appointed 2021
Show 8 former officers
- William James Catterick Director · appointed 2024 · resigned 2025
- Alan James Young Director · appointed 2024 · resigned 2025
- Douglas John Crawford Director · appointed 2023 · resigned 2024
- Paul Michael Young Director · appointed 2022 · resigned 2023
- Robert Ian Grimshaw Director · appointed 2021 · resigned 2022
- Thomas Alexander Barker Director · appointed 2021 · resigned 2022
- Marion Palmann Director · appointed 2019 · resigned 2022
- Christopher Pirie Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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