PIGTALES LIMITED

Overview

Company Name	PIGTALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00723762
Jurisdiction	England/Wales
Date of Creation	May 11, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIGTALES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PIGTALES LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4FF Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PIGTALES LIMITED?

Previous Company Names
Company Name	From	Until
FYFIELD GROUP SERVICES LIMITED	Oct 16, 1998	Oct 16, 1998
DALGETY GROUP SERVICES LIMITED	May 11, 1962	May 11, 1962

What are the latest accounts for PIGTALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PIGTALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PIGTALES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	13 pages	AA

Jan 28, 2026	legacy	220 pages	PARENT_ACC

Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	Appointment of Andrew Paul Russell as a director on Aug 20, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025	1 pages	TM01

Jul 04, 2025	Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025	2 pages	CH01

Jul 04, 2025	Secretary's details changed for Vaughn Walton on Jul 01, 2025	1 pages	CH03

Jul 04, 2025	Change of details for Pic Fyfield Limited as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jul 01, 2025	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025	1 pages	AD01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Dec 23, 2024	legacy	203 pages	PARENT_ACC

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Jan 20, 2024	legacy	211 pages	PARENT_ACC

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023	1 pages	TM01

Dec 12, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	12 pages	AA

Dec 12, 2022	legacy	1 pages	AGREEMENT2

Dec 02, 2022	legacy	202 pages	PARENT_ACC

View All Filings

Who are the officers of PIGTALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTON, Vaughn Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020		Secretary	Basing View RG21 4FF Basingstoke Matrix House Hampshire				266580210001
NOONAN, Denis Mary Basing View RG21 4FF Basingstoke Matrix House Hampshire	Oct 31, 2007		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	England	Irish	1966-2	126374180012
RUSSELL, Andrew Paul Basing View RG21 4FF Basingstoke Matrix House Hampshire	Aug 20, 2025		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	United Kingdom	British	1974-6	338729680001
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 12, 2013	Jan 29, 2020	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England				183651120001
FARRELLY, Ian Brian Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 12, 2006	Apr 12, 2013	Secretary	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		British		71425280002
GANDY, Brian Edgar 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		Jul 28, 1995	Secretary	32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		British		3112380001
LEE, Dorothy Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Jul 28, 1995	Jan 01, 2006	Secretary	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		British		44141130007
SHARP, Lorraine 168 Ember Lane KT10 8EJ Esher Surrey	Apr 14, 1992	Apr 27, 1992	Secretary	168 Ember Lane KT10 8EJ Esher Surrey		British		26356800001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jan 01, 2006	Jun 12, 2006	Secretary	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British		96939310003
ADAMS, John Willard Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Oct 04, 2004	Jan 01, 2006	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		American	1962-4	101402630002
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Sep 30, 1998	Apr 01, 2000	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	73003300001
ANDERSON, James Harold, Dr Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa	Jun 28, 1999	Oct 04, 2004	Director	Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa		American	1950-12	62413800007
BAXENDALE, David Philip 70 Erlanger Road SE14 5TH London		Sep 30, 1999	Director	70 Erlanger Road SE14 5TH London		British	1950-8	20806460001
BITAR, Karim Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Sep 30, 2011	Sep 13, 2019	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	United Kingdom	American	1965-2	162877990001
BODEN, Martin Brett South House The Green Adderbury OX17 3NE Banbury Oxford	Apr 02, 2007	Feb 26, 2009	Director	South House The Green Adderbury OX17 3NE Banbury Oxford		British	1959-1	79799440002
CALDERAN, Robert Emilio 2 Roughdown Villas Road HP3 0AX Boxmore Hertfordshire		Jul 31, 1997	Director	2 Roughdown Villas Road HP3 0AX Boxmore Hertfordshire		British	1940-6	43185940001
DAVID, Phillip James, Dr Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire	Jul 31, 2000	Jan 01, 2006	Director	Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire		American	1952-12	43359960006
DRAKE, Michael Brian 7 Tattersall Close RG40 2LP Wokingham Berkshire	Oct 04, 2004	Oct 31, 2007	Director	7 Tattersall Close RG40 2LP Wokingham Berkshire	England	British	1960-2	37058820002
GANDY, Brian Edgar 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		Jun 28, 1999	Director	32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire		British	1941-5	3112380001
GRADDEN, Amanda Jane 24 Hillgate Place SW12 9ES London	Dec 03, 1998	Dec 31, 1999	Director	24 Hillgate Place SW12 9ES London		British	1968-3	77425910001
HANNA, Kenneth George Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey	May 01, 1997	Sep 30, 1998	Director	Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey		British	1953-4	78515410002
HARRIS, Robert Nicholas Bingles Lye Green TN6 1UU Withyam Sussex		Sep 30, 1997	Director	Bingles Lye Green TN6 1UU Withyam Sussex		British	1939-1	145654020001
HENRIKSEN, Alison Jane Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020	Jul 31, 2025	Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	United Kingdom	Australian,British	1967-10	261824390001
MARTYN, John Reid Redcroft Stanville Road OX2 9JF Cumnor Hill Oxford	Oct 20, 1995	Apr 30, 1997	Director	Redcroft Stanville Road OX2 9JF Cumnor Hill Oxford		British	1944-6	19968630001
POOLE, Kevin Lionel 100 Sandpit Lane AL4 0BX St Albans Hertfordshire		Dec 31, 1998	Director	100 Sandpit Lane AL4 0BX St Albans Hertfordshire		British	1942-8	20806480001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jan 01, 2006	Apr 02, 2007	Director	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British	1952-10	96939310003
VERRET, Bernard 7 Halls Close Cumnor Hill OX2 9HR Oxford Oxfordshire	Jun 28, 1999	Oct 04, 2004	Director	7 Halls Close Cumnor Hill OX2 9HR Oxford Oxfordshire		French Canadian	1959-1	65927450002
WILSON, Stephen David Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Mar 01, 2013	Aug 07, 2023	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	British	1959-10	80682720001
WOOD, Richard Kenneth Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jul 27, 2010	Sep 30, 2011	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1944-12	102208990001
WORBY, John Graham Basing View RG21 4HG Basingstoke Belvedere House Hampshire	Feb 18, 2009	Mar 01, 2013	Director	Basing View RG21 4HG Basingstoke Belvedere House Hampshire	United Kingdom	British	1950-11	137236910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIGTALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pic Fyfield Limited

Apr 06, 2016

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00019739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0