Company information:
Pig Improvement Company Overseas Limited (No: 01583814)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 09-Mar-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Jan-2020 )
Current Director: JORGEN KOKKE ( DOB: Oct-1968 From: Jul-2023 )
Current Director: JORGEN KOKKE ( DOB: Oct-1968 From: Jul-2023 )
Current Director: DENIS MARY NOONAN ( DOB: Feb-1966 From: Oct-2007 )
Current Secretary: VAUGHN WALTON ( From: Jan-2020 )
Resigned Director: ANDREW JAMES ALLNER ( DOB: Dec-1953 From: Sep-1998 To: Apr-2000 )
Resigned Director: JAMES HAROLD ANDERSON ( DOB: Dec-1950 From: Jan-1999 To: Jul-2000 )
Resigned Director: MAURICE BICHARD ( DOB: May-1935 From: Nov-1991 To: May-1995 )
Resigned Director: IAN BIGGS ( From: Jan-1994 To: Dec-1998 )
Resigned Director: KARIM BITAR ( DOB: Feb-1965 From: Sep-2011 To: Sep-2019 )
Resigned Director: MARTIN BRETT BODEN ( DOB: Jan-1959 From: Apr-2007 To: Feb-2009 )
Resigned Director: RICHARD JOHN CLOTHIER ( DOB: Jul-1945 From: Nov-1991 To: Jan-1993 )
Resigned Director: STEWART ALEXANDER RANKIN PROCTOR CRICHTON ( DOB: Jul-1951 From: Jul-2000 To: Sep-2006 )
Resigned Director: PHILLIP JAMES DAVID ( DOB: Dec-1952 From: Jan-1994 To: Jul-2000 )
Resigned Director: MICHAEL BRIAN DRAKE ( DOB: Feb-1960 From: Sep-2006 To: Oct-2007 )
Resigned Director: PAUL KENNETH DURRANDS ( DOB: Jul-1962 From: Aug-1995 To: Sep-1998 )
Resigned Director: BRIAN EDGAR GANDY ( DOB: May-1941 From: Sep-1997 To: Jan-1999 )
Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953 From: Mar-1998 To: Sep-1998 )
Resigned Director: PETER LEON HARBOUR ( DOB: Jul-1945 From: Jul-2000 To: Jul-2003 )
Resigned Director: ROBERT NICHOLAS HARRIS ( DOB: Jan-1939 From: May-1992 To: Sep-1997 )
Resigned Director: PAUL KIRK ( DOB: Aug-1946 From: Jan-1993 To: Mar-1998 )
Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952 From: Sep-2006 To: Apr-2007 )
Resigned Director: BERNARD VERRET ( DOB: Jan-1959 From: Jan-1999 To: Sep-2006 )
Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959 From: Mar-2013 To: Aug-2023 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Jul-2010 To: Sep-2011 )
Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950 From: Feb-2009 To: Mar-2013 )
Resigned Secretary: CARA CRICHTON ( From: Apr-2013 To: Jan-2020 )
Resigned Secretary: IAN FARRELLY ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: PIGTALES LIMITED ( From: Nov-1991 To: Jul-2010 )
Persons of Significant Control:
Pic Fyfield Limited, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)