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Companies/07075159

Pilon Construction Group Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2009Private 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
Ui Social Infrastructure Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 120417640
Show 2 ceased records
Ui Central Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2025-08-30

Source record 108731423
FM
Mr Florian MoldoveanuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 119560475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
OP
Ole PugholmCurrent director
Appointed 2024-10-29 · 1 yr · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2024-10-29 · 1 yr · Director
+55 others
LA
Luke AndersonCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+6 others
Show 20 historical appointments
DR
David RooneyResigned director
Resigned 2024-10-29 · Director
SL
Simon LawResigned director
Resigned 2024-06-26 · Accountant
CE
Christopher EvansResigned director
Resigned 2022-10-01 · 2 yrs · Accountant
MM
Madalina MandocResigned director
Resigned 2021-04-29 · 2 yrs · Finance Director
AH
Andrew HetzelResigned director
Resigned 2019-07-17 · 1 yr · Company Director
MM
Madalina MandocResigned director
Resigned 2018-09-24 · Finance Director
JH
John HardmanResigned director
Resigned 2018-09-24 · 6 yrs · Senior Partner - Insurance Agent
MM
Mihaela MoldoveanuResigned secretary
Resigned 2018-08-30 · 5 yrs
VN
Vlad NedelcuResigned director
Resigned 2017-09-28 · 8 yrs · Managing Director
WP
William PayneResigned director
Resigned 2017-05-01 · 7 yrs · Housing Consultant
AS
Adrian SolomeiResigned director
Resigned 2013-06-28 · 1 yr · Operations Director
KT
Keith TaylorResigned director
Resigned 2012-08-01 · Director
AM
Andrew MullinsResigned director
Resigned 2012-05-01 · 1 yr · Finance Director
VC
Vasile CirjanouResigned director
Resigned 2009-11-13 · 2 yrs · Company Director
ND
Neale DaviesResigned director
Resigned 2009-11-13 · 2 yrs · Chartered Accountant
FM
Florian MoldoveanuResigned director
Resigned 2009-11-13 · 14 yrs · Company Director
DB
David BarnesResigned director
Resigned 2009-11-13 · 7 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active