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Pig Improvement Company Overseas Limited

01583814

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 03/09/1981

Previously known as

Coulson Agricultural Oxon Limited · until 02/11/1992

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

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Denis Mary Noonan

director · Since 31/10/2007

Irish · England

Mr Denis Mary Noonan

director · Since 31/10/2007

ACCOUNTANT

IRISH · ENGLAND

Also on 22 other boards

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

Richard John Clothier

director · Resigned 01/01/1993

Maurice Bichard

director · Resigned 27/05/1995

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

James Harold Anderson

director · Resigned 31/07/2000

Peter Leon Harbour

director · Resigned 31/07/2003

Bernard Verret

director · Resigned 01/09/2006

Stewart Alexander Rankin Proctor Crichton

director · Resigned 01/09/2006

David Peter Timmins

director · Resigned 02/04/2007

Michael Brian Drake

director · Resigned 31/10/2007

Martin Brett Boden

director · Resigned 26/02/2009

Pigtales Limited

corporate secretary · Resigned 27/07/2010

Richard Kenneth Wood

director · Resigned 30/09/2011

John Graham Worby

director · Resigned 01/03/2013

Ian Farrelly

secretary · Resigned 12/04/2013

Karim Bitar

director · Resigned 13/09/2019

Cara Crichton

secretary · Resigned 29/01/2020

Stephen David Wilson

director · Resigned 07/08/2023

Alison Jane Henriksen

director · Resigned 31/07/2025

Persons with Significant Control

Pic Fyfield Limited

75–100% shares
75–100% votes

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