PII LIMITED

active Company number 03424425

Private Limited by Shares · Incorporated on 26th 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 LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 26th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 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	14th Aug 2012		British	View profile
Lorraine Dunlop	Secretary	20th Jan 2020	This company	Not recorded	View profile
Kevin Johnson	Director	14th Aug 2012		British	View profile
Philip O'Sullivan	Director	9th Jun 2026	This company	British	View profile
Pii Group 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 GROUP LIMITED	03424318	22nd 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: 26th 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

26th Aug 1997 Company incorporated
26th Aug 1997 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
26th Aug 1997 LOVITING LIMITED appointed as Corporate nominee director
26th Aug 1997 SISEC LIMITED appointed as Corporate nominee secretary
30th Jan 1998 Frances Jacob appointed as Director
30th Jan 1998 Jeremy Sharman appointed as Director
30th Jan 1998 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
30th Jan 1998 LOVITING LIMITED resigned as Corporate nominee director
19th Feb 1998 Michael Powell appointed as Director
4th Mar 1998 Frances Jacob resigned as Director
2nd Jun 1998 William Graham appointed as Secretary
2nd Jun 1998 SISEC LIMITED resigned as Corporate nominee secretary
26th Feb 1999 William Graham resigned as Secretary
26th Feb 1999 Harry Cone appointed as Secretary
27th May 1999 William Graham appointed as Director
27th May 1999 Philip Rogerson appointed as Director
27th Jan 2000 Frances Jacob appointed as Director
27th Jan 2000 Jeremy Sharman resigned as Director
31st Jan 2001 Harry Cone resigned as Secretary
1st Feb 2001 Caroline Higgins appointed as Secretary
18th Mar 2002 Frances Jacob resigned as Director
8th Apr 2002 Philip Rogerson resigned as Director
17th May 2002 Patrick Pouliquen appointed as Director
31st Jul 2002 Michael Powell resigned as Director
31st Aug 2002 Caroline Higgins resigned as Secretary
3rd Sep 2002 Alyson Clark appointed as Director
3rd Sep 2002 Paul Daniell appointed as Director
3rd Sep 2002 Andrew Cartledge appointed as Director
3rd Sep 2002 Roderick Christie appointed as Director
23rd Sep 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2002 William Graham resigned as Director
6th Nov 2002 Paul Daniell resigned as Director
12th Sep 2003 Gwaine Ton appointed as Director
26th Oct 2003 Andrew Cartledge resigned as Director
31st Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
12th Feb 2004 Patrick Pouliquen resigned as Director
8th Apr 2004 Michael Simmons appointed as Director
16th Sep 2004 Roderick Christie resigned as Director
7th Feb 2005 Mark Digby appointed as Director
7th Feb 2005 Hilary Wake appointed as Director
20th Jul 2005 Gwaine Ton resigned as Director
1st Aug 2005 John Keenan appointed as Director
30th Sep 2006 Michael Simmons 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 Alyson Clark resigned as Director
25th May 2007 Hilary Wake 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
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
23rd Mar 2010 John Bucci resigned as Director
24th Mar 2010 Michael Bellamy appointed as Director
8th Dec 2010 Ian Hornby resigned as Director
14th Feb 2011 Adam Bathgate resigned as Director
14th Feb 2011 John Higgins appointed as Director
2nd Jul 2012 John Higgins resigned as Director
2nd Jul 2012 Alasdair Sloan resigned as Director
14th Aug 2012 Sanjeet Chadda appointed as Director
14th Aug 2012 Kevin Johnson appointed as Director
1st Jul 2013 Marco Paparoni resigned as Director
3rd Jul 2013 Ippolito Boccola appointed as Director
3rd Mar 2015 Ippolito Boccola resigned as Director
6th Apr 2016 Pii Group Limited appointed as Corporate PSC
20th Jan 2020 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
20th Jan 2020 Lorraine Dunlop appointed as Secretary
7th May 2026 Confirmation statement made up
9th Jun 2026 Philip O'Sullivan appointed as Director
9th Jun 2026 Michael Bellamy resigned as Director
30th Sep 2026 Next accounts due

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