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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Faissat, Jerome Alexandre Sylvain
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Jerome Alexandre Sylvain Faissat
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bamber, Paul Mitchell
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Paul Mitchell Bamber
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hamilton, Mark William
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark William Hamilton
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Youngs, Stacie-ann
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mrs Stacie-ann Youngs
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Davies, Geoffrey Paul
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Geoffrey Paul Davies
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2020-09-21 ~ 2025-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Littlewood, Mark
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Littlewood
    Born in July 1962
    Individual (23 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PIL MEMBRANES EOT LIMITED

Period: 2020-09-21 ~ now
Company number: 12894459
Registered name
PIL MEMBRANES EOT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • PIL MEMBRANES EOT LIMITED
    Info
    Registered number 12894459
    Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk PE30 2HS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PIL MEMBRANES EOT LIMITED
    S
    Registered number 12894459
    Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, England, PE30 2HS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIL MEMBRANES HOLDINGS LIMITED
    12810714
    Riverside Industrial Estate Estuary Road, King's Lynn, Norfolk, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.