Pii Limited

Active03424425 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip John O'Sullivan
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 4 active

Officer details are public data from the Companies House register.

O'Sullivan, Philip John
Director · Appointed 9 June 2026
British
Born January 1982 (44)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Director · Appointed 14 August 2012
Also at Process & Pipeline Services Limited, Pii Group Limited, Al-Shaheen Energy Services Limited
British
Born May 1978 (48)
Director · Appointed 14 August 2012
Also at Pii Group Limited, Al-Shaheen Energy Services Limited
British
Born May 1963 (63)
Officer history (38 former)
9 June 2026
Appointed O'Sullivan, Philip John as Director
9 June 2026
Resigned Bellamy, Michael as Director
20 January 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
3 March 2015
Resigned Boccola, Ippolito as Director
3 July 2013
Appointed Boccola, Ippolito as Director
1 July 2013
Resigned Paparoni, Marco Renato Bruno as Director
14 August 2012
Appointed Chadda, Sanjeet as Director
14 August 2012
Appointed Johnson, Kevin as Director
2 July 2012
Resigned Sloan, Alasdair Murray Campbell as Director
2 July 2012
Resigned Higgins, John Daniel as Director
14 February 2011
Resigned Bathgate, Adam as Director
14 February 2011
Appointed Higgins, John Daniel as Director
8 December 2010
Resigned Hornby, Ian as Director
24 March 2010
Appointed Bellamy, Michael as Director
23 March 2010
Resigned Bucci, John Vincent as Director
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
Resigned Berger, Christopher Carl as Director
12 September 2008
Appointed Paparoni, Marco Renato Bruno as Director
2 May 2008
Appointed Sloan, Alasdair Murray Campbell as Director
2 May 2008
Appointed Little, Daniel Stephen Paul as Director
2 May 2008
Appointed Hornby, Ian as Director
2 May 2008
Resigned Mann, Cynthia Kay as Director
24 October 2007
Resigned Keenan, John Joseph as Director
24 September 2007
Appointed Bucci, John Vincent as Director
24 September 2007
Appointed Bathgate, Adam as Director
1 September 2007
Resigned Ackhurst, Trent Braden as Director
26 May 2007
Appointed Berger, Christopher Carl as Director
26 May 2007
Appointed Mann, Cynthia Kay as Director
26 May 2007
Appointed Ackhurst, Trent Braden as Director
25 May 2007
Resigned Mulholland, Diarmaid Patrick as Director
25 May 2007
Resigned Clark, Alyson Margaret as Director
25 May 2007
Resigned Wake, Hilary Anne, Mrs. 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
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
6 November 2002
Resigned Daniell, Paul Nigel as Director
30 September 2002
Resigned Graham, William as Director
23 September 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 September 2002
Appointed Christie, Roderick Angus as Director
3 September 2002
Appointed Clark, Alyson Margaret as Director
3 September 2002
Appointed Cartledge, Andrew as Director
3 September 2002
Appointed Daniell, Paul Nigel as Director
31 August 2002
Resigned Higgins, Caroline Patricia as Secretary
31 July 2002
Resigned Powell, Michael Anthony as Director
17 May 2002
Appointed Pouliquen, Patrick as Director
8 April 2002
Resigned Rogerson, Philip Graham as Director
18 March 2002
Resigned Jacob, Frances Carol as Director
1 February 2001
Appointed Higgins, Caroline Patricia as Secretary
31 January 2001
Resigned Cone, Harry Douglas as Secretary
27 January 2000
Appointed Jacob, Frances Carol as Director
27 January 2000
Resigned Sharman, Jeremy William as Director
27 May 1999
Appointed Graham, William as Director
27 May 1999
Appointed Rogerson, Philip Graham as Director
26 February 1999
Resigned Graham, William as Secretary
26 February 1999
Appointed Cone, Harry Douglas as Secretary
2 June 1998
Appointed Graham, William as Secretary
2 June 1998
Resigned Sisec Limited as Corporate Nominee Secretary
4 March 1998
Resigned Jacob, Frances Carol as Director
19 February 1998
Appointed Powell, Michael Anthony as Director
30 January 1998
Appointed Sharman, Jeremy William as Director
30 January 1998
Resigned Loviting Limited as Corporate Nominee Director
30 January 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 January 1998
Appointed Jacob, Frances Carol as Director
26 August 1997
Appointed Loviting Limited as Corporate Nominee Director
26 August 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed Sisec Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 3424318

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 203

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
7 May 2026Confirmation statement with no updates7 May 2026
18 April 2026Full accounts31 December 2024
Show all 203 filings

Some other companies at this address

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

Other companies in this industry

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Walsall
London
Swindon
Horsham
London

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