PIG IMPROVEMENT COMPANY OVERSEAS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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
MR JORGEN KOKKE Oct 1968 Dutch Director 2023-07-01 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2007-10-31 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
DR PAUL KENNETH DURRANDS Jul 1962 British Director 1995-08-04 UNTIL 1998-09-30 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2013-04-12 RESIGNED
MICHAEL BRIAN DRAKE Feb 1960 British Director 2006-09-01 UNTIL 2007-10-31 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
BERNARD VERRET Jan 1959 French Canadian Director 1999-01-01 UNTIL 2006-09-01 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2006-09-01 UNTIL 2007-04-02 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director 1992-05-14 UNTIL 1997-09-30 RESIGNED
PAUL KIRK Aug 1946 British Director RESIGNED
PETER LEON HARBOUR Jul 1945 British Director 2000-07-31 UNTIL 2003-07-31 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1998-03-10 UNTIL 1998-09-30 RESIGNED
BRIAN EDGAR GANDY May 1941 British Director 1997-09-30 UNTIL 1999-01-12 RESIGNED
PIGTALES LIMITED Corporate Secretary RESIGNED
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON Jul 1951 British Director 2000-07-31 UNTIL 2006-09-01 RESIGNED
DR PHILLIP JAMES DAVID Dec 1952 American Director 1994-01-01 UNTIL 2000-07-31 RESIGNED
RICHARD JOHN CLOTHIER Jul 1945 British Director RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
IAN BIGGS British Director 1994-01-01 UNTIL 1998-12-04 RESIGNED
MAURICE BICHARD May 1935 British Director RESIGNED
DR JAMES HAROLD ANDERSON Dec 1950 American Director 1999-01-01 UNTIL 2000-07-31 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 1998-09-30 UNTIL 2000-04-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNIQ (HOLDINGS) LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
PIG IMPROVEMENT COMPANY UK LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
PIGTALES LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FYFIELD (SM) LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PROMAR INTERNATIONAL LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FYFIELD DORMANT BASINGSTOKE Active DORMANT 99999 - Dormant Company

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