Company
PIL Membranes Holdings Limited
PIL Membranes Holdings Limited is an active UK company (number 12810714), incorporated 2020, with 6 current directors including Stacie-Ann Youngs and Geoffrey Paul Davies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2020
Ownership
Owned by (4) 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.
- Mark William Hamiliton ceased 2020-09-21
75-100% shares · notified 2020-08-13 - Kathryn Littlewood ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2020-09-21 - Mark Littlewood ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2020-09-21 - confirmed: also a director of this company - PIL Membranes EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Group
- PIL Membranes Holdings Limited
is controlled by Mark William Hamiliton
Evidence
ceased 75-100% shares · notified 2020-08-13, ceased 2020-09-21 · source: Companies House PSC register
Ultimately controlled by Mark William Hamiliton.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £82,470
- Total assets
- £82,470
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £82,470 |
| 2025-11-30 | Not reported | £82,470 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Geoffrey Paul Davies Director · appointed 2020
- Stacie-Ann Youngs Director · appointed 2023
- Mark Littlewood Director · appointed 2020
- Paul Mitchell Bamber Director · appointed 2020
- Jerome Alexandre Sylvain Faissat Director · appointed 2020
- Mark William Hamiliton Director · appointed 2020
Directors past 6 years
- Geoffrey Paul Davies Director · appointed 2020
- Mark Littlewood Director · appointed 2020
- Paul Mitchell Bamber Director · appointed 2020
- Jerome Alexandre Sylvain Faissat Director · appointed 2020
- Mark William Hamiliton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark William Hamiliton Director · appointed 2020
Portfolio (5)
- Geoffrey Paul Davies Director · appointed 2020
- Stacie-Ann Youngs Director · appointed 2023
- Mark Littlewood Director · appointed 2020
- Paul Mitchell Bamber Director · appointed 2020
- Jerome Alexandre Sylvain Faissat Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12810714
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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