Company information:
Pipework Engineering And Developments Limited (No: 02207804)
Address: 2 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Jul-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: ASHOK JOSHI ( DOB: Mar-1959 From: Oct-2018 )
Current Director: BARRY ROBERT VAN ELVEN ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JASON KITTS ( From: Jul-2018 )
Resigned Director: BRIAN VERNON ASH ( From: Jul-1991 To: Mar-1996 )
Resigned Director: NEIL PAUL BOWMAN ( DOB: Mar-1973 From: Jul-2021 To: Sep-2022 )
Resigned Director: TRAVIS MICHAEL BRANTLEY ( DOB: Mar-1977 From: Mar-2019 To: Jun-2021 )
Resigned Director: FRAZER GRENVILLE BUDD ( DOB: Mar-1965 From: Nov-2016 To: Mar-2019 )
Resigned Director: NEIL CRAIG CLARK ( From: Jul-1991 To: Sep-2003 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1961 From: Oct-2003 To: Jan-2005 )
Resigned Director: STEVEN ANTHONY DUCKER ( DOB: Oct-1950 From: Jul-1991 To: Sep-2003 )
Resigned Director: DEREK HUNTER ( DOB: Nov-1947 From: Jan-2005 To: Mar-2012 )
Resigned Director: TAREQ KAWASH ( DOB: Aug-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: TIMOTHY MORAN ( From: Oct-2018 To: Mar-2019 )
Resigned Director: MARK PHILLIPS ( From: Oct-2003 To: Nov-2016 )
Resigned Director: LYNN ANN SHEACH ( DOB: Apr-1971 From: Nov-2016 To: Oct-2018 )
Resigned Director: BRIAN STOKES ( DOB: May-1942 From: Jul-1991 To: Jul-2002 )
Resigned Director: SURESH SWAMINATHAN ( DOB: Apr-1975 From: Sep-2022 To: Jun-2023 )
Resigned Secretary: NEIL CRAIG CLARK ( DOB: Mar-1956 From: Jul-1991 To: Apr-1998 )
Resigned Secretary: MARK PHILLIPS ( From: Jun-2002 To: Nov-2016 )
Resigned Secretary: ROY MALCOLM PILGRIM ( DOB: Mar-1948 From: Apr-1998 To: Jun-2002 )
Resigned Secretary: JONATHAN PAUL STEPHENSON ( From: Nov-2016 To: Jul-2018 )
Persons of Significant Control:
Cb&I Group Uk Holdings, Cb&I Stores Road, Derby, Derbyshire, DE21 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Cb&I Group Uk Holdings, 40 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)