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PIMLICO PLUMBERS LIMITED

Company number 02012715 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PIMLICO PLUMBERS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%PIMLICO PLUMBERS LIMITEDPIMLICO PLUMBERSLIMITEDCompany 02012715PIMLICO HOLDCO LIMITEDPIMLICO HOLDCO LIMITEDCompany 07285859The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PIMLICO PLUMBERS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on PIMLICO PLUMBERS LIMITED

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Company facts

Company number
02012715
Status
Active
Company type
Private Limited Company
Incorporated
22 April 1986
Registered office
Brackley, Northamptonshire
Country of origin
United Kingdom
Business
Plumbing, heat and air-conditioning installation; Other service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PIMLICO PLUMBERS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 December 2021) lists 1 shareholder: 1 company.
  • PIMLICO HOLDCO LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PIMLICO PLUMBERS LIMITED

PIMLICO PLUMBERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of PIMLICO PLUMBERS LIMITED · statement of 31 December 2021

ShareholderStakeSharesClass
PIMLICO HOLDCO LIMITED
Company 07285859
100%10,000ORDINARY

People with significant control · 1 current

Who controls PIMLICO PLUMBERS LIMITED

PIMLICO PLUMBERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Pimlico Holdco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Private Limited Company · England · number 07285859

Officers · 6 current

Who runs PIMLICO PLUMBERS LIMITED

PIMLICO PLUMBERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
BROWN, Grayson CharlesSecretary27 February 2026——
BROWN, Grayson CharlesDirector20 September 2021AmericanUnited States
CARR, Philip JamesDirector12 April 2023BritishUnited Kingdom
DAVIS, MichaelDirector9 December 2024AmericanUnited States
GELFO, Malia AnnDirector24 March 2026AmericanUnited States
LIVINGSTON KORB, BrentDirector8 September 2026AmericanUnited States

Former officers (9)

NameRoleAppointedResigned
MULLINS, LyndaSecretarybefore 31 December 19917 May 2015
BARSHAM SECRETARIES LIMITEDCorporate secretary15 April 199215 April 1992
BIDWELL, Michael BruceDirector20 September 20218 September 2023
MEYERS, Jeffrey ScottDirector28 February 202212 April 2023
MULLINS, Scott CharlesDirector22 February 201615 February 2022
MULLINS, Scott CharlesDirector18 March 201415 May 2014
MULLINS, Sidney CharlesDirectorbefore 31 December 199120 September 2021
ROBERTSON, HeatherDirector9 December 20243 November 2025
SHELL, Jon GavinDirector20 September 20219 December 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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