---
title: "PIL MEMBRANES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c875b8-2485-5dd6-93df-e26ddc3ceba9
json: https://whiteintel.dev/api/public/dossier/64c875b8-2485-5dd6-93df-e26ddc3ceba9
identifier: oo:GB-COH-12810714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIL MEMBRANES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12810714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64c875b8-2485-5dd6-93df-e26ddc3ceba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c875b8-2485-5dd6-93df-e26ddc3ceba9  

## Ownership & control

### Owners / controllers

- **Mrs Kathryn Littlewood** (beneficial owner) — 50% — https://whiteintel.dev/entity/c02429fe-cf53-5c0f-9b1e-036ace3e477c
- **Mr Mark Littlewood** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cf45912-bca5-51cc-9dd4-4d541ca8976a
- **Mr Mark William Hamiliton** (beneficial owner) — 100% — https://whiteintel.dev/entity/0045f329-ad08-5edf-9431-cc87061accd3
- **PIL MEMBRANES EOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37a6c952-afc9-5a76-ad12-c0357fe6bdb5
- **PIL MEMBRANES EOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37a6c952-afc9-5a76-ad12-c0357fe6bdb5
- **Mr Mark Littlewood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/070f8301-6b23-42b5-9b4e-563981814b2a
- **Mrs Kathryn Littlewood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c70bb894-0bc6-45c5-b96e-94ecded624bd
- **Mr Mark William Hamiliton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/014aa66c-f6e3-4225-b308-c9df1112f36f

### Holdings / subsidiaries

- **PIL MEMBRANES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/841b4301-8b87-5f5a-a164-d00c46a6e9d2
- **PIL MEMBRANES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/841b4301-8b87-5f5a-a164-d00c46a6e9d2

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12810714`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-13
- **Registered office:** Riverside Industrial Estate Estuary Road, King's Lynn, Norfolk, PE30 2HS, England
- **SIC:** 64202

### Officers

- BAMBER, Paul Mitchell — director · British · appointed 2020-09-21
- DAVIES, Geoffrey Paul — director · British · appointed 2025-12-31
- FAISSAT, Jerome Alexandre Sylvain — director · French · appointed 2020-09-21
- HAMILITON, Mark William — director · British · appointed 2020-08-13
- LITTLEWOOD, Mark — director · British · appointed 2020-08-13
- YOUNGS, Stacie-Ann — director · British · appointed 2023-11-15
- DAVIES, Geoffrey Paul — director · British · appointed 2020-09-21 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Pil Membranes Eot Limited](https://whiteintel.dev/entity/37a6c952-afc9-5a76-ad12-c0357fe6bdb5) — 75–100% shares · corporate PSC · England — since 2020-09-30
- Mrs Kathryn Littlewood — 25–50% shares · individual PSC · England — ceased 2020-09-30
- Mr Mark Littlewood — 25–50% shares · individual PSC · England — ceased 2020-09-30
- Mr Mark William Hamiliton — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12810714
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12810714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIL MEMBRANES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/64c875b8-2485-5dd6-93df-e26ddc3ceba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/64c875b8-2485-5dd6-93df-e26ddc3ceba9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._