Pipeline Induction Heat Limited

Active01478556 Private limited company
Incorporated
11 February 1980 (46 years)
Industry
Treatment and coating of metals (25610)
Directors
Bjarne Christopher Petersen Sanne
Accounts type
Full
Region
North West
Address
Unit 4 Accrington Road
Hapton
Burnley
BB11 5QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Italian
Born May 1967 (59)
Sanne, Bjarne Christopher Petersen
Director · Appointed 20 May 2025
Norwegian
Born October 1988 (38)
Holland, Duncan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born September 1977 (49)
Director · Appointed 1 November 2016
Irish
Born May 1978 (48)
Officer history (36 former)
26 February 2026
Resigned Mackay, James Innes as Director
14 August 2025
Resigned Castrec, Frederic as Director
11 August 2025
Appointed Piasere, Mauro as Director
20 May 2025
Appointed Sanne, Bjarne Christopher Petersen as Director
31 July 2024
Appointed Holland, Duncan as Secretary
31 July 2024
Appointed Holland, Duncan as Director
31 July 2024
Resigned Lanigan, Philip Nicholas as Secretary
31 July 2024
Resigned Lanigan, Philip Nicholas as Director
16 June 2023
Resigned Wynne Hughes, Adam Rhys as Director
23 May 2023
19 August 2022
Resigned Costello, Steven John as Secretary
19 August 2022
Appointed Castrec, Frederic as Director
19 August 2022
Appointed Lanigan, Philip Nicholas as Director
19 August 2022
Appointed Lanigan, Philip Nicholas as Secretary
19 August 2022
Appointed Mackay, James Innes as Director
7 December 2021
Appointed Teixeira, Bruno Claudio Oliveira as Director
7 December 2021
Resigned Allen, Caroline as Director
28 February 2018
Resigned Moklak, Paul Daniel as Director
8 January 2018
Resigned Rhodes, Fiona Elizabeth as Director
8 January 2018
Appointed Allen, Caroline as Director
1 November 2016
Appointed Moklak, Paul Daniel as Director
1 November 2016
Appointed Mcshane, Paul Joseph as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
7 September 2015
Appointed Rhodes, Fiona Elizabeth as Director
1 September 2015
Resigned Davison, Thomas Patrick as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
31 October 2013
Resigned Hayhurst, Fred as Secretary
31 October 2013
Appointed Costello, Steven John as Secretary
20 May 2013
Appointed Davison, Thomas Patrick as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 September 2011
Appointed Sood, Amit Kumar as Director
1 September 2011
Resigned Bond, Philip Michael as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
1 September 2011
Resigned Evans, Calvin Paul as Director
1 September 2011
Appointed Wynne Hughes, Adam Rhys as Director
1 September 2011
Resigned Carey, Malcolm Timothy as Director
30 June 2011
Resigned Laake, Gregory Duane as Director
11 March 2011
Appointed Hayhurst, Fred as Secretary
11 March 2011
Resigned Robinson, Paul James as Secretary
18 August 2008
Resigned Smith, Michael Peter as Director
4 April 2005
Appointed Laake, Gregory Duane as Director
13 February 2004
Resigned Wendell Biggers, Mark as Director
7 May 2003
Resigned Ramsden, Albert as Director
16 November 2001
Resigned Wood, Delma Dale as Director
16 November 2001
Appointed Wendell Biggers, Mark as Director
22 December 1999
Appointed Bond, Philip Michael as Director
22 December 1999
Appointed Ramsden, Albert as Director
13 June 1997
Appointed Evans, Calvin Paul as Director
13 June 1997
Appointed Wood, Delma Dale as Director
13 June 1997
Appointed Carey, Malcolm Timothy as Director
12 June 1997
Resigned Gardner, Philip D as Director
12 June 1997
Resigned Goff, Brian Charles as Director
12 June 1997
Resigned Burke, James Richard as Director
12 June 1997
Resigned Bond, Philip Michael as Director
12 June 1997
Resigned Evans, Calvin Paul as Director
6 June 1997
Resigned Jumpsen, David Thomas as Director
4 October 1996
Appointed Burke, James Richard as Director
4 October 1996
Appointed Gardner, Philip D as Director
15 April 1996
Resigned Francis, Norman R as Director
10 April 1996
Resigned Carey, Malcolm Timothy as Director
1 January 1996
Resigned Norris, Windell Derwood as Director
8 November 1995
Appointed Carey, Malcolm Timothy as Director
8 November 1995
Appointed Francis, Norman R as Director
5 October 1995
Resigned Wood, Delma Dale as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03335609

Filings 229

DateDescriptionMade Up ToPagesPDF
10 June 2026Registered office address changed
6 June 2026Full accounts31 December 2025
2 June 2026Registered office address changed
8 April 2026Confirmation statement with no updates2 April 2026
7 April 2026Termination of appointment of a director
Show all 229 filings

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