PG

PII GROUP LIMITED

Active

Company number 03424318

Cramlington · Incorporated 22 August 1997

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 22 August 1997 – 12 February 1998

PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED · 22 August 1997 – 12 February 1998

2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 12 February 1998 – 23 February 1998

PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED · 23 February 1998 – 3 December 1999

Previous registered addresses

The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom · until 18 May 2022

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 21 January 2020

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 15 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JK
JOHNSON, Kevin
Director
9 June 2026
DL
DUNLOP, Lorraine Amanda
Secretary
20 January 2020
CS
CHADDA, Sanjeet
Director
31 July 2017
BM
BELLAMY, Michael
Director · Resigned
31 July 2017
HM
HEILMANN, Matthias
Director · Resigned
21 April 2016
MK
MCBRIDE, Kristopher Ryan
Director · Resigned
7 December 2015
AA
AL-MANA, Ali Abdulla
Director · Resigned
12 October 2015
WB
WORRELL, Brian
Director · Resigned
5 February 2014
SL
SIMONELLI, Lorenzo
Director · Resigned
25 October 2013
PB
PALMER, Brian Conrad
Director · Resigned
1 May 2013
AS
AL-MUHANNADI, Saad Rashid Mohammed
Director · Resigned
1 February 2013
AM
AL-MAHMOUD, Meshaal Mohamed
Director · Resigned
1 May 2012
HD
HEINTZELMAN, Daniel Clifford
Director · Resigned
1 February 2012
HJ
HAMILTON, John Andrew
Secretary · Resigned
2 February 2011
AS
AL-MOHANNADI, Said Mubarak Said
Director · Resigned
7 May 2010
AA
AL-SHABI, Abdulrahman Ahmad Abdulrahman
Director · Resigned
7 May 2010
AA
AL-SULAITI, Ahmad Saif Ahmad
Director · Resigned
7 May 2010
BF
BERTONI, Fernando
Director · Resigned
7 May 2010
RF
RIBIERAS, Frederic
Director · Resigned
7 May 2010
SP
SANTIAGO PONSA, Claudio
Director · Resigned
7 May 2010
BM
BELLAMY, Michael
Director · Resigned
24 March 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
1 November 2009
PM
PAPARONI, Marco Renato Bruno
Director · Resigned
12 September 2008
HI
HORNBY, Ian
Director · Resigned
2 May 2008
LD
LITTLE, Daniel Stephen Paul
Director · Resigned
2 May 2008
SA
SLOAN, Alasdair Murray Campbell
Director · Resigned
2 May 2008
BA
BATHGATE, Adam
Director · Resigned
24 September 2007
BJ
BUCCI, John Vincent
Director · Resigned
24 September 2007
AT
ACKHURST, Trent Braden
Director · Resigned
26 May 2007
BC
BERGER, Christopher Carl
Director · Resigned
26 May 2007
MC
MANN, Cynthia Kay
Director · Resigned
26 May 2007
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
7 February 2005
SM
SIMMONS, Michael James
Director · Resigned
8 April 2004
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 September 2002
CA
CARTLEDGE, Andrew
Director · Resigned
3 September 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
3 September 2002
CA
CLARK, Alyson Margaret
Director · Resigned
3 September 2002
DP
DANIEL, Paul Nigel
Director · Resigned
3 September 2002
BG
BUCANEVE, Giovanni
Director · Resigned
18 March 2002
DM
DE MARCHIS, Ranieri
Director · Resigned
18 March 2002
NJ
NAJAR, Jean Claude
Director · Resigned
18 March 2002
PP
POULIQUEN, Patrick
Director · Resigned
18 March 2002
SP
SANTIAGO PONSA, Claudio
Director · Resigned
18 March 2002
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
1 February 2001
GC
GREEN, Charles Edward Seager
Director · Resigned
27 January 2000
CH
CONE, Harry Douglas
Secretary · Resigned
26 February 1999
DS
DE SMEDT, Raymond Andre
Director · Resigned
28 January 1999
GW
GRAHAM, William
Secretary · Resigned
27 April 1998
GW
GRAHAM, William
Director · Resigned
27 April 1998
SL
SISEC LIMITED
Corporate Secretary · Resigned
6 March 1998
JF
JACOB, Frances Carol
Director · Resigned
20 February 1998
PM
POWELL, Michael Anthony
Director · Resigned
20 February 1998
RP
ROGERSON, Philip Graham
Director · Resigned
20 February 1998
SJ
SHARMAN, Jeremy William
Director · Resigned
20 February 1998
EI
EXCELLET INVESTMENTS LIMITED
Corporate Secretary · Resigned
9 February 1998
QL
QUICKNESS LIMITED
Corporate Director · Resigned
8 February 1998
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
22 August 1997
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
22 August 1997
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 August 1997

Persons with significant control

PS
Al-Shaheen Energy Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Sail Address Company With Old Address New Address
Address
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Resolution
Resolution
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Group
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Auditors Resignation Company
Auditors
14 May 2015 View
Auditors Resignation Company
Auditors
27 April 2015 View
Auditors Resignation Company
Auditors
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Group
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
5 June 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Group
Accounts
7 August 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Legacy
Capital
13 December 2011 View
Legacy
Insolvency
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 February 2011 View
Legacy
Miscellaneous
15 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Resolution
Resolution
9 June 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Capital Allotment Shares
Capital
29 December 2009 View
Statement Of Companys Objects
Change Of Constitution
29 December 2009 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 December 2009 View
Resolution
Resolution
29 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
30 January 2006 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Address
17 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
19 November 2002 View
Auditors Resignation Company
Auditors
19 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
2 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
24 January 2002 View
Memorandum Articles
Incorporation
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Capital
13 December 2001 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Capital
22 August 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
6 February 2001 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Memorandum Articles
Incorporation
13 December 1999 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Mortgage
7 December 1999 View
Memorandum Articles
Incorporation
5 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 December 1999 View
Resolution
Resolution
1 December 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full Group
Accounts
24 June 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
14 March 1999 View
Resolution
Resolution
4 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Memorandum Articles
Incorporation
3 June 1998 View
Legacy
Capital
3 June 1998 View
Memorandum Articles
Incorporation
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Address
27 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Other
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Capital
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Accounts
24 February 1998 View
Certificate Change Of Name Company
Change Of Name
23 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Certificate Change Of Name Company
Change Of Name
12 February 1998 View
Certificate Change Of Name Company
Change Of Name
11 February 1998 View
Incorporation Company
Incorporation
22 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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