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Pipe Holdings 1 PLC

Active 21 years old · 2,182nd oldest of 4,506 · incorporated in the 2000s

Company number05472465
StatusActive
Incorporated06/06/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeAUDIT EXEMPTION SUBSIDIARY

Registered office

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 137 documents on its Companies House record. The most recent accounts were filed on 14/07/2026. Its last confirmation statement or annual return was filed on 25/06/2026.

Filings: officer changes34
Filings: accounts22
Filings: annual returns11
Filings: confirmation statements10
Filings: charges9
Filings: address changes3

The most recent filings

Accounts 14/07/2026
Legacy 14/07/2026
Legacy 14/07/2026
Legacy 14/07/2026
Confirmation statement 25/06/2026
Dormant accounts 02/07/2025
Confirmation statement 13/06/2025
Dormant accounts 05/07/2024
Confirmation statement 18/06/2024
Director appointed 02/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 19 who have resigned.

Emma Gayle Versluys Secretaryappointed 28/06/2017
Timothy Neil Pullen Directorappointed 01/11/2023
Joseph Michael Vorih Directorappointed 28/02/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Genuit Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 13/06/2022

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC (As Security Agent)
Fully satisfied, created 04/05/2020
A registered charge
Lloyds Bank PLC
Fully satisfied, created 19/11/2018
A registered charge
Lloyds Bank PLC for the Secured Parties as Security Trustee
Fully satisfied, created 04/08/2015
An assignment
The Bank of New York (The Collateral Agent)
Fully satisfied, created 15/05/2006
An equitable charge over subordinated permanent securities
The Bank of New York
Fully satisfied, created 15/05/2006
Equitable charge over shares
Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Fully satisfied, created 27/10/2005
Equitable charge over shares
Deutsche Bank Ag Acting Through Its London Branch (As Security Agent)
Fully satisfied, created 30/09/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS11 5AE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,182nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)