PII GROUP LIMITED
Company details
- Registered name
- PII GROUP LIMITED
- Company number
- 03424318
- Registered office
- Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED (to 03 Dec 1999) · 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (to 23 Feb 1998) · 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (to 12 Feb 1998) · PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED (to 12 Feb 1998)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
Officers
3 active · 61 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Director resigned | BELLAMY, Michael | — |
| 09/06/2026 | Director appointed | — | JOHNSON, Kevin |
| 11/10/2022 | Director resigned | MCBRIDE, Kristopher Ryan | — |
| 20/01/2020 | Secretary appointed | — | DUNLOP, Lorraine Amanda |
| 09/04/2018 | Secretary resigned | HAMILTON, John Andrew | — |
| 31/07/2017 | Director appointed | — | BELLAMY, Michael |
| 31/07/2017 | Director appointed | — | CHADDA, Sanjeet |
| 18/07/2017 | Director resigned | HEILMANN, Matthias | — |
| 17/07/2017 | Director resigned | SIMONELLI, Lorenzo | — |
| 03/07/2017 | Director resigned | AL-SULAITI, Ahmad Saif Ahmad | — |
| 03/07/2017 | Director resigned | AL-MUHANNADI, Saad Rashid Mohammed | — |
| 03/07/2017 | Director resigned | AL-MANA, Ali Abdulla | — |
| 21/04/2016 | Director appointed | — | HEILMANN, Matthias |
| 06/04/2016 | Person with significant control added | — | Al-Shaheen Energy Services Limited |
| 01/02/2016 | Director resigned | PALMER, Brian Conrad | — |
| 07/12/2015 | Director resigned | WORRELL, Brian | — |
| 07/12/2015 | Director appointed | — | MCBRIDE, Kristopher Ryan |
| 12/10/2015 | Director appointed | — | AL-MANA, Ali Abdulla |
| 16/08/2015 | Director resigned | AL-MAHMOUD, Meshaal Mohamed | — |
| 05/02/2014 | Director resigned | RIBIERAS, Frederic | — |
Financial highlights
No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PII GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
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About PII GROUP LIMITED (03424318)
PII GROUP LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03424318. Its registered office is at Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 64 active officers are on record , and the person with significant control is Al-Shaheen Energy Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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