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Piher International Limited

01023570

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

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 09/09/1971

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Mr Robert David Parker

director · Since 18/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Jennifer Jane Rosemary Weir

director · Since 11/04/2024

British · England · Age 57

Robert David Parker

director · Since 18/10/2024

British · United Kingdom · Age 51

Former

Beatriz Penaranda Drew

director · Resigned 30/09/1992

Jose Luis Blanchi Martinez

director · Resigned 17/01/1993

Malcolm Selwyn Shaw

director · Resigned 31/05/1994

Terence Twigger

director · Resigned 19/07/1994

David Henry Clark

secretary · Resigned 01/01/2006

David Henry Clark

director · Resigned 31/05/2007

Terence Twigger

director · Resigned 01/05/2013

Philip Ernest Green

director · Resigned 02/12/2013

Stephen Gareth Young

director · Resigned 02/12/2013

Mark Lees Young

director · Resigned 02/12/2013

Marina Louise Thomas

secretary · Resigned 28/10/2016

Derek John O'Neill

director · Resigned 31/03/2020

Marina Louise Thomas

director · Resigned 12/09/2022

Ian Keith Pargeter

director · Resigned 12/09/2022

Simon Robert Grant

secretary · Resigned 12/09/2022

Katie Lewis

director · Resigned 12/09/2022

Graham Mark Ellinor

director · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Meggitt Properties Limited

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

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 00236045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANCO COPANOL EN LONDRES S.A.

Created 20/07/1981Registered 20/07/1981

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12nd Floor, Suite 2a,Breakspear Park
2026-07-23

PILOT WAY

post townHemel Hempstead
2026-07-23

COVENTRY

postcodeHP2 4TZ
2026-07-23

CV7 9JU

officer appointedPARKER, Robert David
2026-07-23
officer appointedWEIR, Jennifer Jane Rosemary
2026-07-23