CompaniesInTheUK

COMPLEAT ENTERPRISES LTD

Company number 07646173 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Philippa Clare Pilley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-08
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, England

Mr James Daniel Pilley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-08
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, England

Mrs Joanna Catherine Douglas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-05-25
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Pentlow House Pentlow Lane, Cavendish, Sudbury, Suffolk, CO10 7SP, England

Daniel Pilley Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-08
Ceased on
2025-07-08
Correspondence address
Cannon House, 70 High Street, Haverhill, CB9 8AR, England
Legal form
Limited
Place registered
Uk Companies House
Registration number
13961459
Country registered
United Kingdom

Danielle Louise Alen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-06
Ceased on
2025-07-08
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Pentlow House, Pentlow Lane, Cavendish, Sudbury, Suffolk, CO10 7SP, United Kingdom

Mr Mervyn David Douglas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-25
Ceased on
2025-07-08
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Pentlow House Pentlow Lane, Cavendish, Sudbury, Suffolk, CO10 7SP, England