Introduction
Watch Company
P
PIPELINE PACKAGE SOLUTIONS LIMITED
PIPELINE PACKAGE SOLUTIONS LIMITED is an active company incorporated on 17 October 2013 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25940). PIPELINE PACKAGE SOLUTIONS LIMITED was registered 12 years ago.(SIC: 25940)
Status
active
Active since 12 years ago
Company No
08736349
LTD Company
Age
12 Years
Incorporated 17 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Universal Point Steelmans Road Wednesbury, WS10 9UZ,
Previous Addresses
Kennicott House Well Lane Wolverhampton WV11 1XR England
From: 22 April 2014To: 6 October 2014
Monmore Business Park Dixon Street Wolverhampton WV2 2EE United Kingdom
From: 17 October 2013To: 22 April 2014
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
AINSWORTH, Jonathan Mark
ActiveSteelmans Road, WednesburyWS10 9UZ
Born March 1975
Director
Appointed 07 May 2021
AINSWORTH, Jonathan Mark
Steelmans Road, WednesburyWS10 9UZ
Born March 1975
Director
07 May 2021
Active
SHAW, Natalie Amanda
ActiveSteelmans Road, WednesburyWS10 9UZ
Born November 1970
Director
Appointed 11 Apr 2024
SHAW, Natalie Amanda
Steelmans Road, WednesburyWS10 9UZ
Born November 1970
Director
11 Apr 2024
Active
LAWTON, Philip James
ResignedSteelmans Road, WednesburyWS10 9UZ
Secretary
Appointed 31 Mar 2014
Resigned 11 Apr 2024
LAWTON, Philip James
Steelmans Road, WednesburyWS10 9UZ
Secretary
31 Mar 2014
Resigned 11 Apr 2024
Resigned
ROBERTSON, Zoe Sheila
ResignedSteelmans Road, WednesburyWS10 9UZ
Secretary
Appointed 11 Apr 2024
Resigned 16 Aug 2024
ROBERTSON, Zoe Sheila
Steelmans Road, WednesburyWS10 9UZ
Secretary
11 Apr 2024
Resigned 16 Aug 2024
Resigned
TABNER, Stephen John
ResignedDixon Street, WolverhamptonWV2 2EE
Secretary
Appointed 17 Oct 2013
Resigned 31 Mar 2014
TABNER, Stephen John
Dixon Street, WolverhamptonWV2 2EE
Secretary
17 Oct 2013
Resigned 31 Mar 2014
Resigned
ANDREWS, Peter Joseph
ResignedWell Lane, WolverhamptonWV11 1XR
Born March 1947
Director
Appointed 17 Oct 2013
Resigned 31 Mar 2014
ANDREWS, Peter Joseph
Well Lane, WolverhamptonWV11 1XR
Born March 1947
Director
17 Oct 2013
Resigned 31 Mar 2014
Resigned
BARNES, Richard Daniel
ResignedWell Lane, WolverhamptonWV11 1XR
Born July 1972
Director
Appointed 17 Oct 2013
Resigned 31 Mar 2014
BARNES, Richard Daniel
Well Lane, WolverhamptonWV11 1XR
Born July 1972
Director
17 Oct 2013
Resigned 31 Mar 2014
Resigned
COATS, James
ResignedWell Lane, WolverhamptonWV11 1XR
Born February 1949
Director
Appointed 17 Oct 2013
Resigned 31 Mar 2014
COATS, James
Well Lane, WolverhamptonWV11 1XR
Born February 1949
Director
17 Oct 2013
Resigned 31 Mar 2014
Resigned
DIAMOND, Steven John
ResignedSteelmans Road, WednesburyWS10 9UZ
Born January 1966
Director
Appointed 31 Mar 2014
Resigned 08 Mar 2023
DIAMOND, Steven John
Steelmans Road, WednesburyWS10 9UZ
Born January 1966
Director
31 Mar 2014
Resigned 08 Mar 2023
Resigned
LAWTON, Philip James
ResignedSteelmans Road, WednesburyWS10 9UZ
Born June 1959
Director
Appointed 08 Mar 2023
Resigned 11 Apr 2024
LAWTON, Philip James
Steelmans Road, WednesburyWS10 9UZ
Born June 1959
Director
08 Mar 2023
Resigned 11 Apr 2024
Resigned
MATHILAKATH, Santosh
ResignedSteelmans Road, WednesburyWS10 9UZ
Born May 1969
Director
Appointed 31 Mar 2014
Resigned 07 Apr 2021
MATHILAKATH, Santosh
Steelmans Road, WednesburyWS10 9UZ
Born May 1969
Director
31 Mar 2014
Resigned 07 Apr 2021
Resigned
SIMPSON, Jamie Alexander
ResignedSteelmans Road, WednesburyWS10 9UZ
Born February 1967
Director
Appointed 31 Mar 2014
Resigned 11 Apr 2024
SIMPSON, Jamie Alexander
Steelmans Road, WednesburyWS10 9UZ
Born February 1967
Director
31 Mar 2014
Resigned 11 Apr 2024
Resigned
TABNER, Stephen John
ResignedSteelmans Road, WednesburyWS10 9UZ
Born April 1969
Director
Appointed 31 Mar 2014
Resigned 12 May 2025
TABNER, Stephen John
Steelmans Road, WednesburyWS10 9UZ
Born April 1969
Director
31 Mar 2014
Resigned 12 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steelmans Road, WednesburyWS10 9UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lonestar Uk Holdco Limited
Steelmans Road, WednesburyWS10 9UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2016
6 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2014
22 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2014
22 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 April 2014
Incorporation Company
17 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 October 2013
No document