PIPESTONE INVESTMENTS UK LIMITED

Company summary

Insolvency history recorded

Company number: 08340076
Status: DISSOLVED
Incorporated / age: 21 December 201212 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
JOHNSON CONTROLS AUTO INDIA LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
27 August 2025
Wound up
19 March 2024
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  19 March 2024
- Stacey Brown
  Insolvency practitioner
  Appointed
  19 March 2024

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon ACTIVE	Secretary	23 Dec 2021				Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
MCMICHAEL, Eric Lynn ACTIVE	Director	23 Dec 2021		England	February 1970	5 Temple Square, Temple Street, Liverpool, L2 5RH
WARREN, Jonathan ACTIVE	Director	08 Aug 2023		England	January 1973	5 Temple Square, Temple Street, Liverpool, L2 5RH
AYRE, Mark RESIGNED	Director	31 Jul 2016	23 Dec 2021	England	October 1963	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CADWALLADER, Brian RESIGNED	Director	01 Oct 2014	31 Jul 2016	United States Of America	February 1959	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
DE WAELE, Jean-Philippe, Director RESIGNED	Director	31 Jul 2016	14 Nov 2017	Belgium	May 1969	9/10, The Briars Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
FLANAGAN, Michael RESIGNED	Director	21 Dec 2012	31 Jul 2016	United Kingdom	June 1965	2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
KINSELLA, John Desmond RESIGNED	Director	23 Dec 2021	17 Aug 2023	England	July 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MCDONALD, Bruce RESIGNED	Director	25 Feb 2013	30 Nov 2014	United States Of America	April 1960	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
MCMAHON, David Patrick RESIGNED	Director	25 Feb 2013	31 Jul 2016	United Kingdom	August 1957	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
OKARMA, Jerome Dennis RESIGNED	Director	25 Feb 2013	01 Oct 2014	United States Of America	April 1952	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
SCHIESER, Peter RESIGNED	Director	14 Nov 2017	23 Dec 2021	Luxembourg	April 1967	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
STIEF, Brian John RESIGNED	Director	30 Nov 2014	20 Jan 2017	United States	July 1956	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
TATE, Ray RESIGNED	Director	25 Feb 2013	31 Jul 2016	United Kingdom	June 1963	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

CUMMING, Simon ACTIVE
Role: Secretary
Appointed on: 23 Dec 2021
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

MCMICHAEL, Eric Lynn ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: England
Date of birth: February 1970
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

WARREN, Jonathan ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: January 1973
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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