Pih Services Limited

Active03814515 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bjarne Christopher Petersen Sanne
Owned by
Accounts type
Audit exemption subsidiary
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
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Also at CRC Evans Limited, CRC Evans UK Topco Limited, Pipeline Induction Heat Limited · more companies
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
Also at CRC Evans Limited, CRC Evans UK Topco Limited, Pipeline Induction Heat Limited · more companies
British
Born September 1977 (49)
Director · Appointed 7 December 2021
Also at Pipeline Induction Heat Limited, Crc-Evans Offshore Limited, P I H Holdings Limited
Irish
Born May 1978 (48)
Officer history (25 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
Appointed Lanigan, Philip Nicholas as Director
19 August 2022
Appointed Castrec, Frederic as Director
19 August 2022
Appointed Lanigan, Philip Nicholas as Secretary
19 August 2022
Appointed Mackay, James Innes as Director
19 August 2022
Resigned Costello, Steven John as Secretary
7 December 2021
Appointed Mcshane, Paul Joseph 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
Appointed Allen, Caroline as Director
8 January 2018
Resigned Rhodes, Fiona Elizabeth as Director
1 November 2016
Appointed Moklak, Paul Daniel as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
7 September 2015
Appointed Rhodes, Fiona Elizabeth as Director
1 September 2015
Resigned Davison, Thomas Patrick as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell 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
Resigned Cogzell, Matthew James as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 September 2011
Resigned Carey, Malcolm Timothy as Director
1 September 2011
Appointed Sood, Amit Kumar as Director
1 September 2011
Appointed Wynne Hughes, Adam Rhys as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
1 September 2011
Resigned Laake, Gregory Duane as Director
17 May 2011
Appointed Hayhurst, Fred as Secretary
17 May 2011
Resigned Robinson, Paul James as Secretary
18 August 2008
Resigned Smith, Michael Peter as Director
10 January 2005
Resigned Bell, Thomas Edward as Director
10 January 2005
Appointed Laake, Gregory Duane as Director
10 January 2005
Resigned Ramsden, Albert as Director
10 January 2005
Appointed Carey, Malcolm Timothy as Director
1 September 2001
Appointed Bell, Thomas Edward as Director
30 July 1999
Appointed Ramsden, Albert as Director
30 July 1999
Appointed Smith, Michael Peter as Director
30 July 1999
Appointed Robinson, Paul James as Secretary
30 July 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Hammond Suddards Directors 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03335609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates29 June 2026
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

Some other companies at this address

CRC Evans UK Bidco Limited
CRC Evans UK Midco Limited
P I H Holdings Limited
Pipeline Induction Heat Limited

Other companies in this industry

Reading
London
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Manchester
London
Wakefield

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