Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Harald Pihl Limited
- Incorporated
- 6 November 2007 (19 years)
- Previously known as
- Allegheny Technologies Limited (until 7 April 2025)Titanium International Limited (until 12 May 2022)Lightbrand Limited (until 20 November 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonas Mikael PihlCarl Johan Harald Johansson Pihl
- Owned by
- Carl Johan Harald Johansson PihlJonas Mikael Pihl
- Accounts type
- Full
- Region
- West Midlands
- Address
- Granby AvenueGarretts GreenBirminghamB33 0SP
Officers 3 active
Officer details are public data from the Companies House register.
Pihl, Jonas Mikael
Director · Appointed 28 March 2025
Swedish
Born August 1971 (55)
Pihl, Carl Johan Harald Johansson
Director · Appointed 28 March 2025
Swedish
Born January 1985 (41)
Pihl, Carl Johan Harald Johansson
Secretary · Appointed 28 March 2025
Officer history (17 former)
25 November 2025
Resigned Dahl, Carl Erik Stig as Director
25 November 2025
Resigned Ekborg, Per Max Anders as Director
28 March 2025
Appointed Dahl, Carl Erik Stig as Director
28 March 2025
Appointed Pihl, Carl Johan Harald Johansson as Secretary
28 March 2025
Appointed Ekborg, Per Max Anders as Director
28 March 2025
Appointed Pihl, Carl Johan Harald Johansson as Director
28 March 2025
28 March 2025
Resigned Bhatia, Vaishali as Secretary
28 March 2025
Appointed Pihl, Jonas Mikael as Director
28 March 2025
7 March 2025
19 December 2024
30 June 2024
20 May 2024
20 May 2024
Appointed Bhatia, Vaishali as Secretary
19 May 2024
19 May 2024
18 May 2022
11 January 2022
30 July 2020
29 July 2020
Resigned Mwlaw Services Limited as Corporate Secretary
23 January 2020
23 January 2020
21 August 2017
Appointed Mwlaw Services Limited as Corporate Secretary
21 August 2017
Resigned Gravitas Company Secertarial Srvices Limited as Corporate Secretary
15 July 2013
15 July 2013
1 May 2011
1 May 2011
1 May 2011
1 May 2011
10 November 2008
Appointed Gravitas Company Secertarial Srvices Limited as Corporate Secretary
10 November 2008
10 November 2008
Resigned Tishok, John Michael as Secretary
6 November 2007
Appointed Tishok, John Michael as Secretary
6 November 2007
6 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carl Johan Harald Johansson Pihl
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born January 1985 (41)
Jonas Mikael Pihl
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born August 1971 (55)
Former controllers (2)
28 March 2025
Ceased Ati Materials Limited — Owns 75–100% of shares
27 November 2019
Ceased Allegheny Technologies Incorporated — Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Second filing of Confirmation Statement | 29 July 2025 |
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