Pig Improvement Company UK Limited

Active00716304 Private limited company

Incorporated: 26 February 1962 (64 years)
Industry: Raising of swine/pigs (01460)
Directors: Andrew Paul Russell
Jorgen Kokke
Denis Mary Noonan
Owned by: Pic Fyfield Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Matrix House
Basing View
Basingstoke
RG21 4FF

Website & contact details

Group website: genusplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Andrew Paul

Director · Appointed 20 August 2025

Also at Genus PLC, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies

British

Born June 1974 (52)

Kokke, Jorgen

Director · Appointed 1 July 2023

Also at Genus PLC, Genus Breeding Limited, Genus Investments Limited · more companies

Dutch

Born October 1968 (58)

Walton, Vaughn

Secretary · Appointed 29 January 2020

Noonan, Denis Mary

Director · Appointed 18 May 2010

Also at Millwood Products Ltd, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies

Irish

Born February 1966 (60)

Officer history (34 former)

30 September 2025

Resigned Kramer, Jürgen Ewald as Director

20 August 2025

Appointed Russell, Andrew Paul as Director

31 July 2025

Resigned Henriksen, Alison Jane as Director

31 August 2023

Resigned Wilson, Stephen David as Director

1 July 2023

Appointed Kokke, Jorgen as Director

29 January 2020

Resigned Crichton, Cara as Secretary

29 January 2020

Appointed Walton, Vaughn as Secretary

29 January 2020

Appointed Henriksen, Alison Jane as Director

13 September 2019

Resigned Bitar, Karim as Director

26 April 2016

Appointed Kramer, Jürgen Ewald as Director

15 May 2013

Resigned Crichton, Stewart Alexander Rankin Proctor as Director

12 April 2013

Resigned Farrelly, Ian as Secretary

12 April 2013

Appointed Crichton, Cara as Secretary

1 March 2013

Appointed Wilson, Stephen David as Director

1 March 2013

Resigned Worby, John Graham as Director

31 July 2012

Resigned Holliday, Robert James as Director

1 January 2012

Resigned Biggs, Ian as Director

30 September 2011

Appointed Bitar, Karim as Director

30 September 2011

Resigned Wood, Richard Kenneth as Director

21 April 2011

Appointed Holliday, Robert James as Director

21 April 2011

Resigned Thompson, Jerry Robert as Director

18 May 2010

Appointed Biggs, Ian as Director

18 May 2010

Appointed Farrelly, Ian as Secretary

18 May 2010

Resigned Pigtales Limited as Corporate Secretary

18 May 2010

Appointed Noonan, Denis Mary as Director

26 February 2009

Resigned Boden, Martin Brett as Director

18 February 2009

Appointed Worby, John Graham as Director

30 April 2008

Appointed Thompson, Jerry Robert as Director

30 April 2008

Resigned Verret, Bernard as Director

2 April 2007

Appointed Boden, Martin Brett as Director

2 April 2007

Resigned Timmins, David Peter as Director

15 December 2005

Appointed Timmins, David Peter as Director

15 December 2005

Appointed Wood, Richard Kenneth as Director

4 October 2004

Resigned Anderson, James Harold, Dr as Director

31 July 2003

Resigned Harbour, Peter Leon as Director

30 May 2003

Resigned Dunstan, Stephen as Director

31 July 2000

Appointed Crichton, Stewart Alexander Rankin Proctor as Director

31 July 2000

Appointed Harbour, Peter Leon as Director

31 July 2000

Resigned David, Phillip James, Dr as Director

1 April 2000

Resigned Allner, Andrew James as Director

1 December 1999

Appointed Dunstan, Stephen as Director

12 January 1999

Resigned Gandy, Brian Edgar as Director

1 January 1999

Appointed Anderson, James Harold, Dr as Director

1 January 1999

Appointed Verret, Bernard as Director

4 December 1998

Resigned Biggs, Ian as Director

30 September 1998

Resigned Hanna, Kenneth George as Director

30 September 1998

Resigned Durrands, Paul Kenneth, Dr as Director

30 September 1998

Appointed Allner, Andrew James as Director

10 March 1998

Resigned Kirk, Paul as Director

23 January 1998

Appointed Hanna, Kenneth George as Director

30 September 1997

Resigned Harris, Robert Nicholas as Director

30 September 1997

Appointed Gandy, Brian Edgar as Director

30 September 1995

Resigned Attenborough, Walter Michael as Director

4 August 1995

Appointed Durrands, Paul Kenneth, Dr as Director

27 May 1995

Resigned Bichard, Maurice as Director

1 March 1994

Appointed Attenborough, Walter Michael as Director

1 March 1994

Resigned Kent, Ian Fletcher as Director

1 January 1994

Appointed David, Phillip James, Dr as Director

2 August 1993

Appointed Biggs, Ian as Director

1 January 1993

Appointed Kirk, Paul as Director

1 January 1993

Resigned Clothier, Richard John as Director

31 July 1992

Resigned Shipston, Alan Harry as Director

31 July 1992

Appointed Kent, Ian Fletcher as Director

30 July 1992

Resigned Gandy, Brian Edgar as Director

22 June 1992

Appointed Harris, Robert Nicholas as Director

22 June 1992

Appointed Gandy, Brian Edgar as Director

12 June 1992

Resigned Fawcett, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pic Fyfield Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00019739

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Genus PLC

Brazilian Properties Limited Owns 75–100% of shares

Genus Investments Limited Owns 75–100% of shares

Genus Breeding Limited Owns 75–100% of shares

Millwood Products Ltd Owns 75–100% of shares

Pic Fyfield Limited Owns 75–100% of shares

Brazilian Holdings Limited Owns 75–100% of shares

Dalgety Pension Trust Limited Owns 75–100% of shares

Fyfield Dormant Owns 75–100% of shares

Pig Improvement Company Overseas Limited Owns 75–100% of shares

Pig Improvement Company UK Limited This company Owns 75–100% of shares

Pigtales Limited Owns 75–100% of shares

Spillers Limited Owns 75–100% of shares

Promar International Limited Owns 75–100% of shares

Xelect Limited Owns 75–100% of shares

Genus Quest Trustees Limited Owns 75–100% of shares

Genus Trustees Limited Owns 75–100% of shares

Sygen International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 January 2026	Accounts filing
28 January 2026	Audit exemption subsidiary accounts	30 June 2025
10 November 2025	Confirmation statement with no updates	10 November 2025
2 October 2025	Termination of appointment of a director
22 September 2025	Other filing