PIH SERVICES LIMITED

Overview

Company Name	PIH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03814515
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999

Summary

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

What is the purpose of PIH SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PIH SERVICES LIMITED located?

Registered Office Address	Unit 4 Accrington Road Hapton BB11 5QJ Burnley England
Undeliverable Registered Office Address	No

What were the previous names of PIH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PIPELINE INDUCTION HEAT TREATMENT LIMITED	Aug 02, 1999	Aug 02, 1999
HAMSARD 5044 LIMITED	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for PIH SERVICES LIMITED?

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

What is the status of the latest confirmation statement for PIH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for PIH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	13 pages	AA

Jul 12, 2026	legacy	3 pages	GUARANTEE2

Jul 03, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Jun 20, 2026	legacy	51 pages	PARENT_ACC

Jun 20, 2026	legacy	1 pages	AGREEMENT2

Jun 10, 2026	Registered office address changed from Unit 4 Frontier Park, Accrington Road Burnley BB11 5st England to Unit 4 Accrington Road Hapton Burnley BB11 5QJ on Jun 10, 2026	1 pages	AD01

Jun 02, 2026	Registered office address changed from The Pipeline Centre Farrington Road Burnley Lancashire BB11 5SW to Unit 4 Frontier Park, Accrington Road Burnley BB11 5st on Jun 02, 2026	1 pages	AD01

May 30, 2026	legacy	3 pages	GUARANTEE2

Apr 07, 2026	Termination of appointment of James Innes Mackay as a director on Feb 26, 2026	1 pages	TM01

Apr 01, 2026	Registration of charge 038145150002, created on Mar 31, 2026	76 pages	MR01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 16, 2025	legacy	48 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Sep 05, 2025	Appointment of Mr Mauro Piasere as a director on Aug 11, 2025	2 pages	AP01

Aug 28, 2025	Termination of appointment of Frederic Castrec as a director on Aug 14, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025	2 pages	AP01

May 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

May 08, 2025	legacy	44 pages	PARENT_ACC

Apr 23, 2025	legacy	2 pages	GUARANTEE2

Apr 23, 2025	legacy	1 pages	AGREEMENT2

Aug 01, 2024	Appointment of Mr Duncan Holland as a secretary on Jul 31, 2024	2 pages	AP03

Aug 01, 2024	Termination of appointment of Philip Nicholas Lanigan as a secretary on Jul 31, 2024	1 pages	TM02

Aug 01, 2024	Appointment of Mr Duncan Holland as a director on Jul 31, 2024	2 pages	AP01

View All Filings

Who are the officers of PIH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Duncan Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Jul 31, 2024		Secretary	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England				325687850001
HOLLAND, Duncan Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Jul 31, 2024		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Scotland	British	1977-9	325676520001
MCSHANE, Paul Joseph Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Dec 07, 2021		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	England	Irish	1978-5	218498550002
PIASERE, Mauro Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Aug 11, 2025		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Italy	Italian	1967-5	339904950001
SANNE, Bjarne Christopher Petersen Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	May 20, 2025		Director	Accrington Road Hapton BB11 5QJ Burnley Unit 4 England	Norway	Norwegian	1988-10	336626820001
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Oct 31, 2013	Aug 19, 2022	Secretary	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom				186108760001
HAYHURST, Fred The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	May 17, 2011	Oct 31, 2013	Secretary	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire				160122230001
LANIGAN, Philip Nicholas The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Aug 19, 2022	Jul 31, 2024	Secretary	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire				299618630001
ROBINSON, Paul James 17 Moss Lane M33 6QD Sale Cheshire	Jul 30, 1999	May 17, 2011	Secretary	17 Moss Lane M33 6QD Sale Cheshire		British		61464420001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jul 27, 1999	Jul 30, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
ALLEN, Caroline Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England	Jan 08, 2018	Dec 07, 2021	Director	Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England	United Kingdom	British	1979-7	241814400001
BELL, Thomas Edward Sara Villa 6 Sharjah PO BOX 62574 Dubai Uae	Sep 01, 2001	Jan 10, 2005	Director	Sara Villa 6 Sharjah PO BOX 62574 Dubai Uae		British	1964-5	78750380003
CAREY, Malcolm Timothy The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Jan 10, 2005	Sep 01, 2011	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	United States	American	1944-1	81170870001
CASTREC, Frederic The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Aug 19, 2022	Aug 14, 2025	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	France	French	1970-11	299627840001
COGZELL, Matthew James The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Sep 01, 2011	Jun 01, 2012	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	England	British	1975-6	157755080001
COWLEY, John Mitchell The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Sep 01, 2011	Jan 08, 2015	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	United Kingdom	British	1973-8	163099830001
DAVISON, Thomas Patrick Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	May 20, 2013	Sep 01, 2015	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1979-8	178471340001
LAAKE, Gregory Duane The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Jan 10, 2005	Sep 01, 2011	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	United States	United States	1963-1	104309910001
LANIGAN, Philip Nicholas The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Aug 19, 2022	Jul 31, 2024	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	England	British	1964-5	42734310002
MACKAY, James Innes The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Aug 19, 2022	Feb 26, 2026	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Scotland	British	1962-4	108844510001
MOKLAK, Paul Daniel Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Nov 01, 2016	Feb 28, 2018	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	United Kingdom	British	1981-11	217770510001
RAMSDEN, Albert Villa No 9 29 Courtyard Villas PO BOX 62574 St Umm Suqeim Dubai Uae	Jul 30, 1999	Jan 10, 2005	Director	Villa No 9 29 Courtyard Villas PO BOX 62574 St Umm Suqeim Dubai Uae		British	1941-12	15765370002
RHODES, Fiona Elizabeth Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Sep 07, 2015	Jan 08, 2018	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	United Kingdom	British	1977-11	200869110001
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1977-8	194271890001
SMITH, Michael Peter Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire	Jul 30, 1999	Aug 18, 2008	Director	Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire		British	1948-10	65426730001
SOOD, Amit Kumar Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Sep 01, 2011	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1978-3	153181250001
STUBBS, Susan Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	United Kingdom	British	1966-5	169624400001
TEIXEIRA, Bruno Claudio Oliveira Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Dec 07, 2021	May 23, 2023	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Portugal	Portuguese	1983-3	290495760001
WYNNE HUGHES, Adam Rhys The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	Sep 01, 2011	Jun 16, 2023	Director	The Pipeline Centre Farrington Road BB11 5SW Burnley Lancashire	England	British	1965-6	113722460001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Jul 27, 1999	Jul 30, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pih Holdings Limited

Apr 06, 2016

Rosendale Road Industrial Estate

BB11 5SW Burnley

Farrington Road

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03335609

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.
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