Pii Group Limited

Active03424318 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Atley Way
North Nelson Industrial Estate
Cramlington
NE23 1WW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Pii Limited, Al-Shaheen Energy Services Limited
British
Born May 1963 (63)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Director · Appointed 31 July 2017
Also at Process & Pipeline Services Limited, Pii Limited, Al-Shaheen Energy Services Limited
British
Born May 1978 (48)
Officer history (61 former)
9 June 2026
Appointed Johnson, Kevin as Director
9 June 2026
Resigned Bellamy, Michael as Director
11 October 2022
Resigned Mcbride, Kristopher Ryan as Director
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
9 April 2018
Resigned Hamilton, John Andrew as Secretary
31 July 2017
Appointed Bellamy, Michael as Director
31 July 2017
Appointed Chadda, Sanjeet as Director
18 July 2017
Resigned Heilmann, Matthias as Director
17 July 2017
Resigned Simonelli, Lorenzo as Director
3 July 2017
Resigned Al-Sulaiti, Ahmad Saif Ahmad as Director
3 July 2017
Resigned Al-Mana, Ali Abdulla as Director
3 July 2017
Resigned Al-Muhannadi, Saad Rashid Mohammed as Director
21 April 2016
Appointed Heilmann, Matthias as Director
1 February 2016
Resigned Palmer, Brian Conrad as Director
7 December 2015
Appointed Mcbride, Kristopher Ryan as Director
7 December 2015
Resigned Worrell, Brian as Director
12 October 2015
Appointed Al-Mana, Ali Abdulla as Director
16 August 2015
Resigned Al-Mahmoud, Meshaal Mohamed as Director
5 February 2014
Resigned Ribieras, Frederic as Director
5 February 2014
Appointed Worrell, Brian as Director
25 October 2013
Appointed Simonelli, Lorenzo as Director
25 October 2013
Resigned Heintzelman, Daniel Clifford as Director
1 May 2013
Resigned Bertoni, Fernando as Director
1 May 2013
Appointed Palmer, Brian Conrad as Director
1 February 2013
Appointed Al-Muhannadi, Saad Rashid Mohammed as Director
1 February 2013
Resigned Al-Mohannadi, Said Mubarak Said as Director
1 May 2012
Appointed Al-Mahmoud, Meshaal Mohamed as Director
1 May 2012
Resigned Al-Shabi, Abdulrahman Ahmad Abdulrahman as Director
1 February 2012
Resigned Santiago Ponsa, Claudio as Director
1 February 2012
Appointed Heintzelman, Daniel Clifford as Director
2 February 2011
Appointed Hamilton, John Andrew as Secretary
7 May 2010
Appointed Ribieras, Frederic as Director
7 May 2010
Resigned Bathgate, Adam as Director
7 May 2010
Appointed Al-Mohannadi, Said Mubarak Said as Director
7 May 2010
Appointed Al-Sulaiti, Ahmad Saif Ahmad as Director
7 May 2010
Appointed Al-Shabi, Abdulrahman Ahmad Abdulrahman as Director
7 May 2010
Resigned Bellamy, Michael as Director
7 May 2010
Resigned Hornby, Ian as Director
7 May 2010
Resigned Sloan, Alasdair Murray Campbell as Director
7 May 2010
Appointed Bertoni, Fernando as Director
7 May 2010
Resigned Paparoni, Marco Renato Bruno as Director
7 May 2010
Appointed Santiago Ponsa, Claudio as Director
24 March 2010
Appointed Bellamy, Michael as Director
23 March 2010
Resigned Bucci, John Vincent as Director
2 February 2010
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 September 2009
Resigned Little, Daniel Stephen Paul as Director
12 September 2008
Appointed Paparoni, Marco Renato Bruno as Director
12 September 2008
Resigned Berger, Christopher Carl as Director
2 May 2008
Appointed Sloan, Alasdair Murray Campbell as Director
2 May 2008
Appointed Hornby, Ian as Director
2 May 2008
Appointed Little, Daniel Stephen Paul as Director
2 May 2008
Resigned Mann, Cynthia Kay as Director
24 October 2007
Resigned Keenan, John Joseph as Director
24 September 2007
Appointed Bathgate, Adam as Director
24 September 2007
Appointed Bucci, John Vincent as Director
1 September 2007
Resigned Ackhurst, Trent Braden as Director
26 May 2007
Appointed Ackhurst, Trent Braden as Director
26 May 2007
Appointed Berger, Christopher Carl as Director
26 May 2007
Appointed Mann, Cynthia Kay as Director
25 May 2007
Resigned Mulholland, Diarmaid Patrick as Director
25 May 2007
Resigned Wake, Hilary Anne, Mrs. as Director
25 May 2007
Resigned Clark, Alyson Margaret as Director
25 May 2007
Resigned Bucaneve, Giovanni as Director
25 May 2007
Resigned Santiago Ponsa, Claudio as Director
3 October 2006
Appointed Mulholland, Diarmaid Patrick as Director
3 October 2006
Resigned Digby, Mark Damien as Director
30 September 2006
Resigned Simmons, Michael James as Director
9 December 2005
Resigned De Smedt, Raymond Andre as Director
15 September 2005
Resigned Najar, Jean Claude as Director
1 August 2005
Appointed Keenan, John Joseph as Director
20 July 2005
Resigned Ton, Gwaine William as Director
7 February 2005
Appointed Wake, Hilary Anne, Mrs. as Director
7 February 2005
Appointed Digby, Mark Damien as Director
16 September 2004
Resigned Christie, Roderick Angus as Director
8 April 2004
Appointed Simmons, Michael James as Director
12 February 2004
Resigned Pouliquen, Patrick as Director
1 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
26 October 2003
Resigned Cartledge, Andrew as Director
12 September 2003
Appointed Ton, Gwaine William as Director
1 May 2003
Resigned De Marchis, Ranieri as Director
6 November 2002
Resigned Daniel, Paul Nigel as Director
30 September 2002
Resigned Graham, William as Director
3 September 2002
Appointed Clark, Alyson Margaret as Director
3 September 2002
Appointed Christie, Roderick Angus as Director
3 September 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 September 2002
Appointed Cartledge, Andrew as Director
3 September 2002
Appointed Daniel, Paul Nigel as Director
31 August 2002
Resigned Higgins, Caroline Patricia as Secretary
31 July 2002
Resigned Powell, Michael Anthony as Director
8 April 2002
Resigned Rogerson, Philip Graham as Director
18 March 2002
Resigned Jacob, Frances Carol as Director
18 March 2002
Appointed De Marchis, Ranieri as Director
18 March 2002
Appointed Najar, Jean Claude as Director
18 March 2002
Resigned Green, Charles Edward Seager as Director
18 March 2002
Appointed Pouliquen, Patrick as Director
18 March 2002
Appointed Bucaneve, Giovanni as Director
18 March 2002
Appointed Santiago Ponsa, Claudio as Director
1 February 2001
Appointed Higgins, Caroline Patricia as Secretary
31 January 2001
Resigned Cone, Harry Douglas as Secretary
27 January 2000
Resigned Sharman, Jeremy William as Director
27 January 2000
Appointed Green, Charles Edward Seager as Director
26 February 1999
Resigned Graham, William as Secretary
26 February 1999
Appointed Cone, Harry Douglas as Secretary
28 January 1999
Appointed De Smedt, Raymond Andre as Director
27 April 1998
Appointed Graham, William as Secretary
27 April 1998
Resigned Sisec Limited as Corporate Secretary
27 April 1998
Appointed Graham, William as Director
6 March 1998
Resigned Excellet Investments Limited as Corporate Secretary
6 March 1998
Appointed Sisec Limited as Corporate Secretary
20 February 1998
Resigned Quickness Limited as Corporate Director
20 February 1998
Appointed Powell, Michael Anthony as Director
20 February 1998
Appointed Jacob, Frances Carol as Director
20 February 1998
Appointed Rogerson, Philip Graham as Director
20 February 1998
Appointed Sharman, Jeremy William as Director
9 February 1998
Resigned Sisec Limited as Corporate Nominee Secretary
9 February 1998
Appointed Excellet Investments Limited as Corporate Secretary
9 February 1998
Resigned Loviting Limited as Corporate Nominee Director
9 February 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
8 February 1998
Appointed Quickness Limited as Corporate Director
22 August 1997
Appointed Sisec Limited as Corporate Nominee Secretary
22 August 1997
Appointed Loviting Limited as Corporate Nominee Director
22 August 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07103870

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Al-Shaheen Energy Services Limited
Pii Group Limited This company Owns 25–50% of shares
Pii Limited Owns 75–100% of shares
Pipeline Integrity International Group Pension Trustees Limited Owns 75–100% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
7 May 2026Confirmation statement with updates7 May 2026
14 April 2026Full accounts31 December 2024
Show all 295 filings

Some other companies at this address

Al-Shaheen Energy Services Limited
Continental Disc UK Limited
Pii Limited
Process & Pipeline Services Limited

Other companies in this industry

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Swindon
Horsham
London

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