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Companies/06948598

Pillinger Group Limited

Company profile · Reiagte

DissolvedUnited KingdomIncorporated 2009
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 116257777
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · Ceased 2024-09-06

Source record 116072067
SS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2023-07-12

Source record 108047946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LH
Lars Hagbard GronkjaerCurrent director
Appointed 2025-07-10 · 1 yr · Director
SB
Stephen BiddlestoneCurrent director
Appointed 2025-06-09 · 1 yr · Finance Director
+14 others
MA
Mark AllenCurrent director
Appointed 2025-01-10 · 1 yr · Country Director
+15 others
Show 7 historical appointments
DC
David ConnellResigned director
Resigned 2023-07-12 · 1 yr · Director
GP
Gary PoultonResigned director
Resigned 2023-07-12 · 1 yr · Director
MD
Michael DarbyResigned director
Resigned 2009-06-30 · 7 yrs · Director
TA
Timothy AstonResigned director
Resigned 2009-06-30 · 4 yrs · Director
MJ
Mark JohnsonResigned director
Resigned 2009-06-30 · 2 yrs · Director
SS
Stephen SearsResigned directorResigned secretary
Resigned 2009-06-30 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active