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Pig Improvement Company Uk Limited

00716304

active
ltd
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, Basing View, Basingstoke, RG21 4FF
Incorporated 26/02/1962

Previously known as

Pig Improvement Company Limited(The) · until 12/11/1992
Pig Improvement Company Limited · until 14/09/1982

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

Also on 22 other boards

Denis Mary Noonan

director · Since 18/05/2010

Irish · England

Vaughn Walton

secretary · Since 29/01/2020

Vaughn Walton

secretary · Since 29/01/2020

Jorgen Kokke

director · Since 01/07/2023

Dutch · United States

Mr Jorgen Kokke

director · Since 01/07/2023

DIRECTOR

DUTCH · UNITED STATES

Also on 4 other boards

Andrew Paul Russell

director · Since 20/08/2025

British · United Kingdom

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Former

Bryan Fawcett

director · Resigned 12/06/1992

Brian Edgar Gandy

director · Resigned 30/07/1992

Alan Harry Shipston

director · Resigned 31/07/1992

Richard John Clothier

director · Resigned 01/01/1993

Ian Fletcher Kent

director · Resigned 01/03/1994

Maurice Bichard

director · Resigned 27/05/1995

Walter Michael Attenborough

director · Resigned 30/09/1995

Robert Nicholas Harris

director · Resigned 30/09/1997

Paul Kirk

director · Resigned 10/03/1998

Paul Kenneth Durrands

director · Resigned 30/09/1998

Kenneth George Hanna

director · Resigned 30/09/1998

Ian Biggs

director · Resigned 04/12/1998

Brian Edgar Gandy

director · Resigned 12/01/1999

Andrew James Allner

director · Resigned 01/04/2000

Phillip James David

director · Resigned 31/07/2000

Stephen Dunstan

director · Resigned 30/05/2003

Peter Leon Harbour

director · Resigned 31/07/2003

James Harold Anderson

director · Resigned 04/10/2004

David Peter Timmins

director · Resigned 02/04/2007

Bernard Verret

director · Resigned 30/04/2008

Martin Brett Boden

director · Resigned 26/02/2009

Pigtales Limited

corporate secretary · Resigned 18/05/2010

Jerry Robert Thompson

director · Resigned 21/04/2011

Richard Kenneth Wood

director · Resigned 30/09/2011

Ian Biggs

director · Resigned 01/01/2012

Robert James Holliday

director · Resigned 31/07/2012

John Graham Worby

director · Resigned 01/03/2013

Ian Farrelly

secretary · Resigned 12/04/2013

Stewart Alexander Rankin Proctor Crichton

director · Resigned 15/05/2013

Karim Bitar

director · Resigned 13/09/2019

Cara Crichton

secretary · Resigned 29/01/2020

Stephen David Wilson

director · Resigned 31/08/2023

Alison Jane Henriksen

director · Resigned 31/07/2025

JüRgen Ewald Kramer

director · Resigned 30/09/2025

Persons with Significant Control

Pic Fyfield Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00019739 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Matrix House
2026-08-13

MATRIX HOUSE

post town → Basingstoke
2026-08-13

BASINGSTOKE

officer appointed → WALTON, Vaughn
2026-08-13
officer appointed → KOKKE, Jorgen
2026-08-13
officer appointed → NOONAN, Denis Mary
2026-08-13
officer appointed → RUSSELL, Andrew Paul
2026-08-13