PIAB LIMITED

active Company number 03706878

Private Limited by Shares · Incorporated on 3rd Feb 1999

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SIC code: 46900
Registered office: Loughborough, LE11 5XN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PIAB LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 3rd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

1 Director View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Wooster	Director	1st Sep 2024		British	View profile
Piab Management Ab	Corporate PSC	19th Oct 2017	—	—	View profile
Piab Invest Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Feb 1999
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Feb 1999 Company incorporated
3rd Feb 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
3rd Feb 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Feb 1999 Vourneen Doyle appointed as Director
19th Feb 1999 Denise Finch appointed as Secretary
19th Feb 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
19th Feb 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jun 2002 Vourneen Doyle resigned as Director
11th Jun 2002 Michael Leitch appointed as Director
16th Jun 2004 Denise Finch resigned as Secretary
16th Jun 2004 Hilary Fryer appointed as Secretary
29th Jan 2010 Hilary Fryer resigned as Secretary
10th Sep 2015 Martin Berg appointed as Director
29th Feb 2016 Michael Leitch resigned as Director
6th Apr 2016 Piab Invest Ab appointed as Corporate PSC
19th Oct 2017 Piab Management Ab appointed as Corporate PSC
19th Oct 2017 Piab Invest Ab ceased to be a Corporate PSC
9th Nov 2023 Martin Berg resigned as Director
9th Nov 2023 Mark Grainger appointed as Director
1st Sep 2024 Michael Wooster appointed as Director
1st Sep 2024 Mark Grainger resigned as Director
22nd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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