PII GROUP LIMITED

active Company number 03424318

Private Limited by Shares · Incorporated on 22nd Aug 1997

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SIC code: 96090
Registered office: Cramlington, NE23 1WW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PII GROUP LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 22nd Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Cramlington (NE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in NE23 1WW £720,000 as of 27th Jan 2022 View postcode page

Average price (all time) £720,000

Average price (since 2016) £720,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sanjeet Chadda	Director	31st Jul 2017		British	View profile
Lorraine Dunlop	Secretary	20th Jan 2020	This company	Not recorded	View profile
Kevin Johnson	Director	9th Jun 2026		British	View profile
Al-Shaheen Energy Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PROCESS & PIPELINE SERVICES LIMITED	12526796	19th Mar 2020	active
AL-SHAHEEN ENERGY SERVICES LIMITED	07103870	14th Dec 2009	active
PII LIMITED	03424425	26th Aug 1997	active
PII HOLDINGS	03299008	6th Jan 1997	dissolved
CONTINENTAL DISC UK LIMITED	02727841	1st Jul 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Aug 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Aug 1997 Company incorporated
8th Feb 1998 QUICKNESS LIMITED appointed as Corporate director
9th Feb 1998 EXCELLET INVESTMENTS LIMITED appointed as Corporate secretary
20th Feb 1998 Frances Jacob appointed as Director
20th Feb 1998 QUICKNESS LIMITED resigned as Corporate director
20th Feb 1998 Michael Powell appointed as Director
20th Feb 1998 Jeremy Sharman appointed as Director
6th Mar 1998 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
6th Mar 1998 SISEC LIMITED appointed as Corporate secretary
27th Apr 1998 SISEC LIMITED resigned as Corporate secretary
27th Apr 1998 William Graham appointed as Secretary
27th Apr 1998 William Graham appointed as Director
28th Jan 1999 Raymond De Smedt appointed as Director
26th Feb 1999 William Graham resigned as Secretary
26th Feb 1999 Harry Cone appointed as Secretary
27th Jan 2000 Jeremy Sharman resigned as Director
27th Jan 2000 Charles Green appointed as Director
31st Jan 2001 Harry Cone resigned as Secretary
1st Feb 2001 Caroline Higgins appointed as Secretary
18th Mar 2002 Claudio Santiago Ponsa appointed as Director
18th Mar 2002 Frances Jacob resigned as Director
18th Mar 2002 Charles Green resigned as Director
31st Jul 2002 Michael Powell resigned as Director
31st Aug 2002 Caroline Higgins resigned as Secretary
3rd Sep 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
3rd Sep 2002 Alyson Clark appointed as Director
3rd Sep 2002 Andrew Cartledge appointed as Director
30th Sep 2002 William Graham resigned as Director
26th Oct 2003 Andrew Cartledge resigned as Director
31st Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
7th Feb 2005 Mark Digby appointed as Director
1st Aug 2005 John Keenan appointed as Director
9th Dec 2005 Raymond De Smedt resigned as Director
3rd Oct 2006 Mark Digby resigned as Director
3rd Oct 2006 Diarmaid Mulholland appointed as Director
25th May 2007 Diarmaid Mulholland resigned as Director
25th May 2007 Claudio Santiago Ponsa resigned as Director
25th May 2007 Alyson Clark resigned as Director
26th May 2007 Trent Ackhurst appointed as Director
26th May 2007 Christopher Berger appointed as Director
26th May 2007 Cynthia Mann appointed as Director
1st Sep 2007 Trent Ackhurst resigned as Director
24th Sep 2007 John Bucci appointed as Director
24th Sep 2007 Adam Bathgate appointed as Director
24th Oct 2007 John Keenan resigned as Director
2nd May 2008 Cynthia Mann resigned as Director
2nd May 2008 Ian Hornby appointed as Director
2nd May 2008 Daniel Little appointed as Director
2nd May 2008 Alasdair Sloan appointed as Director
12th Sep 2008 Christopher Berger resigned as Director
12th Sep 2008 Marco Paparoni appointed as Director
1st Sep 2009 Daniel Little resigned as Director
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
2nd Feb 2010 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
23rd Mar 2010 John Bucci resigned as Director
24th Mar 2010 Michael Bellamy appointed as Director
7th May 2010 Adam Bathgate resigned as Director
7th May 2010 Ian Hornby resigned as Director
7th May 2010 Marco Paparoni resigned as Director
7th May 2010 Fernando Bertoni appointed as Director
7th May 2010 Frederic Ribieras appointed as Director
7th May 2010 Claudio Santiago Ponsa appointed as Director
7th May 2010 Said Al-Mohannadi appointed as Director
7th May 2010 Abdulrahman Al-Shabi appointed as Director
7th May 2010 Ahmad Al-Sulaiti appointed as Director
7th May 2010 Alasdair Sloan resigned as Director
7th May 2010 Michael Bellamy resigned as Director
2nd Feb 2011 John Hamilton appointed as Secretary
1st Feb 2012 Claudio Santiago Ponsa resigned as Director
1st Feb 2012 Daniel Heintzelman appointed as Director
1st May 2012 Abdulrahman Al-Shabi resigned as Director
1st May 2012 Meshaal Al-Mahmoud appointed as Director
1st Feb 2013 Said Al-Mohannadi resigned as Director
1st Feb 2013 Saad Al-Muhannadi appointed as Director
1st May 2013 Fernando Bertoni resigned as Director
1st May 2013 Brian Palmer appointed as Director
25th Oct 2013 Daniel Heintzelman resigned as Director
25th Oct 2013 Lorenzo Simonelli appointed as Director
5th Feb 2014 Frederic Ribieras resigned as Director
5th Feb 2014 Brian Worrell appointed as Director
16th Aug 2015 Meshaal Al-Mahmoud resigned as Director
12th Oct 2015 Ali Al-Mana appointed as Director
7th Dec 2015 Brian Worrell resigned as Director
7th Dec 2015 Kristopher McBride appointed as Director
1st Feb 2016 Brian Palmer resigned as Director
6th Apr 2016 Al-Shaheen Energy Services Limited appointed as Corporate PSC
21st Apr 2016 Matthias Heilmann appointed as Director
3rd Jul 2017 Ahmad Al-Sulaiti resigned as Director
3rd Jul 2017 Saad Al-Muhannadi resigned as Director
3rd Jul 2017 Ali Al-Mana resigned as Director
17th Jul 2017 Lorenzo Simonelli resigned as Director
18th Jul 2017 Matthias Heilmann resigned as Director
31st Jul 2017 Sanjeet Chadda appointed as Director
31st Jul 2017 Michael Bellamy appointed as Director
9th Apr 2018 John Hamilton resigned as Secretary
20th Jan 2020 Lorraine Dunlop appointed as Secretary
11th Oct 2022 Kristopher McBride resigned as Director
7th May 2026 Confirmation statement made up
9th Jun 2026 Kevin Johnson appointed as Director
9th Jun 2026 Michael Bellamy resigned as Director
30th Sep 2026 Next accounts due

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