PIG IMPROVEMENT COMPANY UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
PIG IMPROVEMENT COMPANY UK LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PIG IMPROVEMENT COMPANY UK LIMITED was incorporated 62 years ago on 26/02/1962 and has the registered number: 00716304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PIG IMPROVEMENT COMPANY UK LIMITED was incorporated 62 years ago on 26/02/1962 and has the registered number: 00716304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PIG IMPROVEMENT COMPANY UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
01460 - Raising of swine/pigs
01460 - Raising of swine/pigs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
MR JORGEN KOKKE | Oct 1968 | Dutch | Director | 2023-07-01 | CURRENT |
J??RGEN EWALD KRAMER | Mar 1967 | German,American | Director | 2016-04-26 | CURRENT |
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-05-18 | CURRENT |
BERNARD VERRET | Jan 1959 | French Canadian | Director | 1999-01-01 UNTIL 2008-04-30 | RESIGNED |
BRYAN FAWCETT | Jun 1932 | British | Director | RESIGNED | |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2005-12-15 UNTIL 2007-04-02 | RESIGNED |
JERRY ROBERT THOMPSON | Sep 1969 | British | Director | 2008-04-30 UNTIL 2011-04-21 | RESIGNED |
DR PAUL KENNETH DURRANDS | Jul 1962 | British | Director | 1995-08-04 UNTIL 1998-09-30 | RESIGNED |
PAUL KIRK | Aug 1946 | British | Director | 1993-01-01 UNTIL 1998-03-10 | RESIGNED |
ALAN HARRY SHIPSTON | Jul 1935 | British | Director | RESIGNED | |
MR ROBERT JAMES HOLLIDAY | Nov 1955 | British | Director | 2011-04-21 UNTIL 2012-07-31 | RESIGNED |
MR ROBERT NICHOLAS HARRIS | Jan 1939 | British | Director | 1992-06-22 UNTIL 1997-09-30 | RESIGNED |
PETER LEON HARBOUR | Jul 1945 | British | Director | 2000-07-31 UNTIL 2003-07-31 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 1998-01-23 UNTIL 1998-09-30 | RESIGNED |
BRIAN EDGAR GANDY | May 1941 | British | Director | 1992-06-22 UNTIL 1992-07-30 | RESIGNED |
BRIAN EDGAR GANDY | May 1941 | British | Director | 1997-09-30 UNTIL 1999-01-12 | RESIGNED |
IAN FLETCHER KENT | Mar 1944 | British | Director | 1992-07-31 UNTIL 1994-03-01 | RESIGNED |
MR IAN FARRELLY | Secretary | 2010-05-18 UNTIL 2013-04-12 | RESIGNED | ||
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 UNTIL 2023-08-31 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2005-12-15 UNTIL 2011-09-30 | RESIGNED |
PIGTALES LIMITED | Corporate Secretary | RESIGNED | |||
DR PHILLIP JAMES DAVID | Dec 1952 | American | Director | 1994-01-01 UNTIL 2000-07-31 | RESIGNED |
STEPHEN DUNSTAN | Mar 1961 | British | Director | 1999-12-01 UNTIL 2003-05-30 | RESIGNED |
WALTER MICHAEL ATTENBOROUGH | Nov 1950 | British | Director | 1994-03-01 UNTIL 1995-09-30 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 1998-09-30 UNTIL 2000-04-01 | RESIGNED |
DR JAMES HAROLD ANDERSON | Dec 1950 | American | Director | 1999-01-01 UNTIL 2004-10-04 | RESIGNED |
MAURICE BICHARD | May 1935 | British | Director | RESIGNED | |
MR IAN BIGGS | Jun 1958 | British | Director | 2010-05-18 UNTIL 2012-01-01 | RESIGNED |
IAN BIGGS | British | Director | 1993-08-02 UNTIL 1998-12-04 | RESIGNED | |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
RICHARD JOHN CLOTHIER | Jul 1945 | British | Director | RESIGNED | |
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON | Jul 1951 | British | Director | 2000-07-31 UNTIL 2013-05-15 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pic Fyfield Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |