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PIL (UK) LIMITED
Company number 03863729 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PIL (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PIL (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03863729
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 October 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Sea and coastal freight water transport
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PIL (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- PIL (UK) LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 PIL (UK) LIMITED
PIL (UK) 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 PIL (UK) LIMITED · statement of 5 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PACIFIC INTERNATIONAL LINES (PTE) LTD | 100% | 119,073,231 | ORDINARY |
People with significant control · 0 current
Who controls PIL (UK) LIMITED
PIL (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivy 2 Investments Vcc | Voting rights: 75% or more | 30 March 2021 | 30 March 2021 |
| Mr Siong Seng Teo | Right to appoint and remove directors | 4 September 2020 | 30 March 2021 |
| Mr Woon Tiong Teo | Shares: 75% or more, as a member of a firm | 5 November 2019 | 4 September 2020 |
| Pacific International Lines (Pte) Ltd | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 5 November 2019 |
Holdings · 1 layer
What PIL (UK) LIMITED holds
UK companies whose latest confirmation statement lists PIL (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PIL (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PIL AGENCIES (UK) LIMITED Company 05466151 | Active | 100% | 2 | ORDINARY | 27 May 2024 |
Officers · 1 current
Who runs PIL (UK) LIMITED
PIL (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 13 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHATELET, Lionel Patrice | Director | 1 February 2023 | French | Singapore |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMEZA, David Edward | Secretary | 22 October 1999 | 24 January 2000 |
| STORER, Anthony Frank | Secretary | 24 January 2000 | 2 February 2023 |
| DEMEZA, David Edward | Director | 22 October 1999 | 8 December 2011 |
| HEW, Chin Yew | Director | 15 July 2010 | 13 August 2013 |
| HICKLING, Michael James | Director | 1 December 2003 | 2 February 2023 |
| LIM, Jing Chee | Director | 15 February 2007 | 6 January 2012 |
| LIM, Jock Fong | Director | 1 January 2020 | 31 January 2023 |
| STORER, Anthony Frank | Director | 24 January 2000 | 2 February 2023 |
| TAN, Cher Soon | Director | 1 December 2003 | 27 August 2010 |
| TAY, Kian Phuan William | Director | 17 October 2013 | 1 January 2020 |
| TEO, Siong Seng | Director | 22 October 1999 | 17 October 2013 |
| TEO, Woon Tiong | Director | 22 October 1999 | 24 January 2000 |
| WIRGMAN, Rupert Ross | Director | 13 August 2013 | 12 January 2018 |
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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