PII LIMITED
Company details
- Registered name
- PII LIMITED
- Company number
- 03424425
- Registered office
- Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PIPELINE INTEGRITY INTERNATIONAL LIMITED (to 01 Oct 1999) · 3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (to 24 Dec 1997)
- 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
4 active · 38 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 | — | O'SULLIVAN, Philip John |
| 20/01/2020 | Corporate-secretary resigned | OAKWOOD CORPORATE SECRETARY LIMITED | — |
| 20/01/2020 | Secretary appointed | — | DUNLOP, Lorraine Amanda |
| 06/04/2016 | Person with significant control added | — | Pii Group Limited |
| 03/03/2015 | Director resigned | BOCCOLA, Ippolito | — |
| 03/07/2013 | Director appointed | — | BOCCOLA, Ippolito |
| 01/07/2013 | Director resigned | PAPARONI, Marco Renato Bruno | — |
| 14/08/2012 | Director appointed | — | JOHNSON, Kevin |
| 14/08/2012 | Director appointed | — | CHADDA, Sanjeet |
| 02/07/2012 | Director resigned | SLOAN, Alasdair Murray Campbell | — |
| 02/07/2012 | Director resigned | HIGGINS, John Daniel | — |
| 14/02/2011 | Director resigned | BATHGATE, Adam | — |
| 14/02/2011 | Director appointed | — | HIGGINS, John Daniel |
| 08/12/2010 | Director resigned | HORNBY, Ian | — |
| 24/03/2010 | Director appointed | — | BELLAMY, Michael |
| 23/03/2010 | Director resigned | BUCCI, John Vincent | — |
| 01/11/2009 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/10/2009 | Corporate-secretary resigned | A G SECRETARIAL LIMITED | — |
| 01/09/2009 | Director resigned | LITTLE, Daniel Stephen Paul | — |
Financial highlights
No figures could be read from the accounts filed on 18 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 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PII LIMITED (03424425)
PII LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424425. 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. 42 active officers are on record , and the person with significant control is Pii Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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