Pig Improvement Company Uk Limited

00716304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF

Incorporated 26/02/1962

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

01460

Raising of swine/pigs

Officers

Mr Denis Mary Noonan

director · Since 18/05/2010

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 22 other boards

Vaughn Walton

secretary · Since 29/01/2020

Mr Jorgen Kokke

director · Since 01/07/2023

DIRECTOR

DUTCH · UNITED STATES · Age 57

Also on 4 other boards

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Pic Fyfield Limited

75–100% shares

75–100% votes

Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 00019739 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2006Registered 02/03/2006Satisfied 04/02/2015

charge

satisfied

BARING BROTHERS & CO LTD

Created 15/02/1974Registered 19/02/1974Satisfied 10/06/1994

charge

satisfied

BARING BROS. & CO.

Created 06/12/1973Registered 20/12/1973Satisfied 10/06/1994

charge

satisfied

MIDLAND BANK LTD

Created 24/07/1968Registered 01/08/1968Satisfied 04/02/2015