PE

PILLAR ELECTRICAL OVERSEAS LIMITED

Active

Company number 00277288

Wolverhampton, England · Incorporated 28 June 1933

Victoria House, Colliery Rd, Wolverhampton, WV1 2RD, England

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.K.ELECTRIC(HASTING'S)LIMITED · 28 June 1933 – 31 December 1981

M.K.ELECTRIC OVERSEAS LIMITED · 31 December 1981 – 26 February 1993

Company overview

Pillar Electrical Overseas Limited is an active private limited company incorporated on 28 June 1933 and registered in England and Wales. The company’s registered office is at Victoria House, Colliery Road, Wolverhampton, WV1 2RD.

It is a holding company (SIC 64209) and is wholly owned by Sperian Protection Holding (UK) Ltd, which has held 75–100% of the shares since 4 February 2020. There are no charges, no insolvency history and the company has never been liquidated.

On 22 May 2025, three new directors were appointed: Bridget Milot Ren (American, resident in the United States), Jerome Bobinet (French, resident in France) and Curtis Andrew Holtz (American, resident in the United States).

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 6 June 2026, confirming the position as at 1 May 2026. The company’s sail address was also updated on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sperian Protection Holding (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
4 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 June 2026 View
Change Sail Address Company With Old Address New Address
Address
6 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Change Sail Address Company With Old Address New Address
Address
5 December 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Resolution
Resolution
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2014 View
Legacy
Other
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Move Registers To Sail Company
Address
31 March 2011 View
Change Sail Address Company
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Address
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Address
14 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
16 March 2000 View
Auditors Resignation Company
Auditors
10 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Address
6 June 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Annual Return
9 March 1993 View
Certificate Change Of Name Company
Change Of Name
25 February 1993 View
Certificate Change Of Name Company
Change Of Name
25 February 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Legacy
Address
25 June 1991 View
Legacy
Address
15 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Address
5 December 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Accounts
26 July 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Annual Return
8 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Legacy
Address
15 September 1986 View
Memorandum Articles
Incorporation
29 October 1973 View
Incorporation Company
Incorporation
28 June 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WV1 2RD

ARKON SAFETY U.K. LIMITED
#03290593
active
SPERIAN PROTECTION HOLDING (UK) LTD
#03730866
active
See all companies at WV1 2RD

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