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Companies/02915643

The Pimlico Plumbers Group Limited

Other letting and operating of own or leased real estate · Brackley

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sail Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-29 · No cessation recorded

Source record 209344523
Show 2 ceased records
Pimlico Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-29 · Ceased 2018-01-29

Source record 201530239
Pimlico Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 207675882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MG
Malia Ann GelfoCurrent director
Appointed 2026-03-24
+21 others
GB
Grayson Charles BrownCurrent secretary
Appointed 2026-02-27
MD
Michael DavisCurrent director
Appointed 2024-12-09 · 1 yr · Director
+21 others
PC
Philip CarrCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+40 others
GB
Grayson BrownCurrent director
Appointed 2021-09-20 · 5 yrs · Executive Vice President, Gc & Secretary
+37 others
Show 14 historical appointments
HR
Heather RobertsonResigned director
Resigned 2024-12-09 · Director
JM
Jeffrey MeyersResigned director
Resigned 2022-02-28 · 1 yr · Vice President
MB
Michael BidwellResigned director
Resigned 2021-09-20 · 1 yr · Ceo
JS
Jon ShellResigned director
Resigned 2021-09-20 · 3 yrs · Cfo
SM
Scott MullinsResigned director
Resigned 2002-01-16 · 20 yrs · Director
LM
Lynda MullinsResigned secretary
Resigned 2001-04-23 · 14 yrs
SM
Sidney MullinsResigned director
Resigned 2001-04-23 · 20 yrs · Managing Director Of Plumbing
JP
James PorterResigned director
Resigned 2000-09-01 · Chartered Accountant
CD
Cecilia De SouzaResigned director
Resigned 1999-06-10 · 1 yr · Consultant
GT
Gerald TankelResigned director
Resigned 1994-04-14 · 5 yrs · Retired
RT
Robert TankelResigned director
Resigned 1994-04-14 · 5 yrs · Chartered Surveyor
AT
Alan TopperResigned secretary
Resigned 1994-04-14 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-04-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-04-05

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active