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P I H Holdings Limited

03335609

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FARRINGTON ROAD ROSSENDALE ROAD, BURNLEY, BB11 5SW
Incorporated 19/03/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Paul Joseph Mcshane

director · Since 07/12/2021

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 48

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

Persons with Significant Control

Pipeline Technique Limited

75–100% shares

Site G Tofthills Avenue, Midmill Business Park, Inverurie, AB51 0QP

Reg: Sc189419 · Companies House · Private Limited Company

Notified 19/08/2022

Former PSCs

Bandhart

Ceased 19/08/2022

Charges3 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, COLLATERAL AGENT AND · SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/08/2022Registered 07/09/2022
Charge
outstanding

ALTER DOMUS (US) LLC (AS AGENT)

Created 19/08/2022Registered 06/09/2022
charge
satisfied

BANKBOSTON N.A.

Created 12/06/1997Registered 28/06/1997Satisfied 25/10/2003
charge
satisfied

BANKBOSTON N.A.

Created 12/06/1997Registered 28/06/1997Satisfied 25/10/2003