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Company number
05472465

PIPE HOLDINGS 1 PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PIPE HOLDINGS 1 PLC
Company number
05472465
Registered office
4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE, ENGLAND · 42 other companies at this postcode
Company type
Public Limited Company
Incorporated on
6 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genuit Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2022
Mr David Graham Hall
has significant influence or control
Notified 06/04/2016
Mr Martin Keith Payne
has significant influence or control
Notified 25/05/2016
Mr Paul Anthony James
has significant influence or control
Notified 16/03/2018
Pipe Luxembourg S.À R.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/06/2022
Mr David Graham Hall
born 04/1958 · England has significant influence or control Control ended 02/10/2017 Controls 27 companies
Mr Martin Keith Payne
born 07/1965 · England has significant influence or control Control ended 28/02/2022 Controls 30 companies
Mr Paul Anthony James
born 02/1967 · England has significant influence or control Control ended 13/06/2022 Controls 28 companies
Pipe Luxembourg S.À R.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2022 Person with significant control ceased Pipe Luxembourg S.À R.L.
13/06/2022 Person with significant control ceased Mr Paul Anthony James
13/06/2022 Person with significant control added Pipe Luxembourg S.À R.L.
13/06/2022 Person with significant control added Genuit Group Plc
28/02/2022 Person with significant control ceased Mr Martin Keith Payne
16/03/2018 Person with significant control added Mr Paul Anthony James
02/10/2017 Person with significant control ceased Mr David Graham Hall
25/05/2016 Person with significant control added Mr Martin Keith Payne
06/04/2016 Person with significant control added Mr David Graham Hall

Documents for PIPE HOLDINGS 1 PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PIPE HOLDINGS 1 PLC?
According to the official registry, the company number of PIPE HOLDINGS 1 PLC is 05472465.
Where is PIPE HOLDINGS 1 PLC registered?
The registered office is 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE, ENGLAND.
What is the SIC code of PIPE HOLDINGS 1 PLC?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls PIPE HOLDINGS 1 PLC?
Genuit Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PIPE HOLDINGS 1 PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About PIPE HOLDINGS 1 PLC (05472465)

PIPE HOLDINGS 1 PLC is a public limited company incorporated on 6 June 2005 and registered in the United Kingdom under company number 05472465. Its registered office is at 4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Genuit Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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