SDS PIPE SYSTEMS LIMITED

SDS PIPE SYSTEMS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	SDS PIPE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01983393
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SDS PIPE SYSTEMS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is SDS PIPE SYSTEMS LIMITED located?

Registered Office Address	Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SDS PIPE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WEHOLITE LIMITED	Aug 05, 2019	Aug 05, 2019
ASSET INTERNATIONAL LIMITED	Feb 09, 1987	Feb 09, 1987
ARMCO CONSTRUCTION PRODUCTS LIMITED	Mar 13, 1986	Mar 13, 1986
SALERAPID LIMITED	Jan 29, 1986	Jan 29, 1986

What are the latest accounts for SDS PIPE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SDS PIPE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for SDS PIPE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Nov 06, 2025

legacy

GUARANTEE2

Oct 13, 2025

legacy

PARENT_ACC

Oct 13, 2025

legacy

AGREEMENT2

Sep 01, 2025

Confirmation statement made on Aug 31, 2025 with updates

CS01

Aug 29, 2025

Director's details changed for Mr Patrick Gabriel Cullen on Aug 05, 2019

CH01

Aug 04, 2025

Change of details for Sds Pipe Systems (Holdings) Limited as a person with significant control on Aug 04, 2025

PSC05

Nov 21, 2024

Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare Somerset BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 21, 2024

AD01

Oct 29, 2024

Registration of charge 019833930004, created on Oct 25, 2024

MR01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Sep 09, 2024

Confirmation statement made on Aug 31, 2024 with no updates

CS01

Nov 16, 2023

Satisfaction of charge 019833930003 in full

MR04

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 11, 2023

Confirmation statement made on Aug 31, 2023 with no updates

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

AA

Sep 07, 2022

Confirmation statement made on Aug 31, 2022 with no updates

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

AA

Sep 13, 2021

Confirmation statement made on Aug 31, 2021 with updates

CS01

Dec 31, 2020

Full accounts made up to Dec 31, 2019

AA

Dec 18, 2020

Statement of capital on Dec 18, 2020

Capital: GBP 1

SH19

Dec 18, 2020

legacy

SH20

Dec 18, 2020

legacy

CAP-SS

Dec 18, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 17/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 08, 2020

Confirmation statement made on Aug 31, 2020 with updates

CS01

Jul 29, 2020

Change of details for Sds Pipe Systems (Holdings) Limited as a person with significant control on Jul 29, 2020

PSC05

View All Filings

Who are the officers of SDS PIPE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Patrick Gabriel Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom	Aug 05, 2019		Director	Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom		England	Irish	1967-3		261215400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 30, 2004	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire			British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Dec 31, 1996	Sep 30, 1997	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands			British			3447840001
GWATKIN, Barry Oaklands Park View Villas Penmaen NP2 0DE Blackwood Gwent		Jun 14, 1993	Secretary	Oaklands Park View Villas Penmaen NP2 0DE Blackwood Gwent			British			57380390001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks			British			48880500001
HENDERSON, Charles Alex College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom	Jan 01, 2015	Aug 05, 2019	Secretary	College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom						193835900001
HOPKINS, Steven John Kington Court Farm Kington WR7 4DQ Flyford Flavel Worcestershire England	Jun 14, 1993	Sep 30, 1994	Secretary	Kington Court Farm Kington WR7 4DQ Flyford Flavel Worcestershire England			British			19243320002
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands			British			116764360001
MOSS, Raymond Alan 16 Broadfield Gardens Great Meadow WR4 0DP Worcester	Mar 17, 1997	Jan 30, 2004	Secretary	16 Broadfield Gardens Great Meadow WR4 0DP Worcester			British			52116560002
NASH, Michael David 50 Lon Y Deri Rhiwbina CF14 6JP Cardiff South Glamorgan	Oct 01, 1994	Dec 31, 1996	Secretary	50 Lon Y Deri Rhiwbina CF14 6JP Cardiff South Glamorgan			British			87198530001
ADDY, John Leslie 13 Royal Terrace EH49 6HQ Linlithgow West Lothian	Feb 03, 1997	May 31, 2013	Director	13 Royal Terrace EH49 6HQ Linlithgow West Lothian		Scotland	British	1958-2		46070910002
BRYAN, Neil Vincent Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jun 24, 2013	Mar 07, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	British	1969-8		166551290001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 26, 2001	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire			British	1949-5		11620570002
DAVIES, Kevin Richard Arleston Way Arleston Way B90 4LH Solihull Westhaven House United Kingdom	Dec 01, 2018	Aug 05, 2019	Director	Arleston Way Arleston Way B90 4LH Solihull Westhaven House United Kingdom		United Kingdom	British	1973-1		177467390001
DINGLE, Charles Keith Gills Craddock EX15 3LW Cullompton Devon	Oct 01, 1994	Dec 31, 2000	Director	Gills Craddock EX15 3LW Cullompton Devon			British	1948-6		41053340001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands			British	1944-6		3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jun 21, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands		England	British	1948-5		4174280001
KALIES, Shaun David Pencoed Avenue Cefn Fforest NP12 3LG Blackwood 61 Gwent	Dec 01, 2010	Jul 31, 2016	Director	Pencoed Avenue Cefn Fforest NP12 3LG Blackwood 61 Gwent		United Kingdom	British	1968-5		156650940001
MCKEAND, Eric Mill Brook Tregarn Road Langstone NP6 2JS Newport Gwent		Jan 28, 1997	Director	Mill Brook Tregarn Road Langstone NP6 2JS Newport Gwent			British	1945-8		24319510001
MCTAVISH, Richard College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom	Dec 01, 2018	Aug 05, 2019	Director	College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom		United Kingdom	British	1969-3		209580950001
MOSS, Raymond Alan 16 Broadfield Gardens Great Meadow WR4 0DP Worcester	Jul 24, 1998	Jan 01, 2010	Director	16 Broadfield Gardens Great Meadow WR4 0DP Worcester			British	1944-11		52116560002
MUIR, Derek William College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom	Oct 01, 1994	Aug 05, 2019	Director	College Street TA8 1AR Burnham-On-Sea 3-5 Somerset United Kingdom		United Kingdom	British	1960-7		120442470001
NASH, Michael David 50 Lon Y Deri Rhiwbina CF14 6JP Cardiff South Glamorgan	Oct 01, 1994	Dec 31, 1996	Director	50 Lon Y Deri Rhiwbina CF14 6JP Cardiff South Glamorgan		Wales	British	1957-9		87198530001
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		England	British	1968-3		82454580021
RABONE, Robert James Sandy Lane Codsall WV8 1EN Wolverhampton 17 England England	Jan 01, 2010	Apr 25, 2014	Director	Sandy Lane Codsall WV8 1EN Wolverhampton 17 England England		England	British	1967-10		116784620001
SAMARAS, Vasilios, Dr Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Jul 26, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	Greek	1979-12		196149260001
SARA, Michael Edward Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		Jun 10, 1998	Director	Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire			British	1941-2		56778390002
SIMPSON, Roger William 8 Bickford Close Lapley ST19 9JZ Stafford Staffordshire	Dec 02, 1996	Sep 30, 1998	Director	8 Bickford Close Lapley ST19 9JZ Stafford Staffordshire			British	1941-6		5192140001
THOMAS, Simon Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jun 01, 2001	Dec 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands		United Kingdom	British	1966-5		76774780002
UNDERWOOD, Andrew Blackthorn House Devauden NP6 6PE Chepstow Gwent	Oct 01, 1994	Jul 12, 1996	Director	Blackthorn House Devauden NP6 6PE Chepstow Gwent			British	1954-4		58850710001
WILKINSON, Peter John 8 Shadymoor Drive DY5 3YF Brierley Hill West Midlands	Jun 01, 2001	Apr 12, 2005	Director	8 Shadymoor Drive DY5 3YF Brierley Hill West Midlands			British	1969-10		76512010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDS PIPE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sds Pipe Systems (Holdings) Limited

Aug 05, 2019

Blackbrook Park Avenue

TA1 2PX Taunton

Goodwood House

United Kingdom

No

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12065290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SDS PIPE SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Aug 05, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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