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Pipeline Induction Heat Limited

01478556

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 4 Accrington Road, Hapton, Burnley, BB11 5QJ
Incorporated 11/02/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

25610
Treatment and coating of metals

Officers

Mr Paul Joseph Mcshane

director · Since 01/11/2016

DIRECTOR OF OPERATIONS & SERVICE DELIVER

IRISH · ENGLAND · Age 48

Also on 5 other boards

Mr Duncan Holland

secretary · Since 31/07/2024

Also on 9 other boards

Mr Duncan Holland

director · Since 31/07/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

Mr Bjarne Christopher Petersen Sanne

director · Since 20/05/2025

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 37

Mr Mauro Piasere

director · Since 11/08/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 59

Also on 7 other boards

Paul Joseph Mcshane

director · Since 01/11/2016

Irish · England · Age 48

Duncan Holland

director · Since 31/07/2024

British · Scotland · Age 49

Duncan Holland

secretary · Since 31/07/2024

Bjarne Christopher Petersen Sanne

director · Since 20/05/2025

Norwegian · Norway · Age 37

Mauro Piasere

director · Since 11/08/2025

Italian · Italy · Age 59

Former

Delma Dale Wood

director · Resigned 05/10/1995

Windell Derwood Norris

director · Resigned 01/01/1996

Malcolm Timothy Carey

director · Resigned 10/04/1996

Norman R Francis

director · Resigned 15/04/1996

David Thomas Jumpsen

director · Resigned 06/06/1997

Calvin Paul Evans

director · Resigned 12/06/1997

Philip Michael Bond

director · Resigned 12/06/1997

Brian Charles Goff

director · Resigned 12/06/1997

Philip D Gardner

director · Resigned 12/06/1997

James Richard Burke

director · Resigned 12/06/1997

Delma Dale Wood

director · Resigned 16/11/2001

Albert Ramsden

director · Resigned 07/05/2003

Mark Wendell Biggers

director · Resigned 13/02/2004

Michael Peter Smith

director · Resigned 18/08/2008

Paul James Robinson

secretary · Resigned 11/03/2011

Gregory Duane Laake

director · Resigned 30/06/2011

Malcolm Timothy Carey

director · Resigned 01/09/2011

Calvin Paul Evans

director · Resigned 01/09/2011

Philip Michael Bond

director · Resigned 01/09/2011

Matthew James Cogzell

director · Resigned 01/06/2012

Fred Hayhurst

secretary · Resigned 31/10/2013

John Mitchell Cowley

director · Resigned 08/01/2015

Thomas Patrick Davison

director · Resigned 01/09/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

Fiona Elizabeth Rhodes

director · Resigned 08/01/2018

Paul Daniel Moklak

director · Resigned 28/02/2018

Caroline Allen

director · Resigned 07/12/2021

Steven John Costello

secretary · Resigned 19/08/2022

Bruno Claudio Oliveira Teixeira

director · Resigned 23/05/2023

Adam Rhys Wynne Hughes

director · Resigned 16/06/2023

Philip Nicholas Lanigan

secretary · Resigned 31/07/2024

Philip Nicholas Lanigan

director · Resigned 31/07/2024

Frederic Castrec

director · Resigned 14/08/2025

James Innes Mackay

director · Resigned 26/02/2026

Persons with Significant Control

P I H Holdings Limited

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

Farrington Road, Rosendale Road Industrial Estate, Burnley, BB11 5SW

Reg: 03335609 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC AS ADMINISTRATIVE AGENT, COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SEC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT AND COLLATERAL AGENT · FOR THE LENDERS)

Created 19/08/2022Registered 05/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT AND COLLATERAL AGENT · FOR THE LENDERS)

Created 19/08/2022Registered 05/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT AND COLLATERAL AGENT · FOR THE LENDERS)

Created 19/08/2022Registered 05/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT, COLLATERAL AGENT · AND SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/08/2022Registered 05/09/2022

Change History

officer appointedHOLLAND, Duncan
2026-08-24
officer appointedHOLLAND, Duncan
2026-08-24
officer appointedMCSHANE, Paul Joseph
2026-08-24
officer appointedPIASERE, Mauro
2026-08-24
officer appointedSANNE, Bjarne Christopher Petersen
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 4 Accrington Road
2026-08-24

THE PIPELINE CENTRE FARRINGTON ROAD

post townBurnley
2026-08-24

BURNLEY

postcodeBB11 5QJ
2026-08-24

BB11 5SW