Pih Services Limited
03814515
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 07/12/2021
DIRECTOR OF OPERATIONS & SERVICE DELIVER
IRISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 31/07/2024
CORPORATE DEVELOPMENT DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 9 other boards
director · Since 20/05/2025
CHIEF FINANCIAL OFFICER
NORWEGIAN · NORWAY · Age 37
director · Since 11/08/2025
CHIEF EXECUTIVE OFFICER
ITALIAN · ITALY · Age 59
Also on 7 other boards
secretary · Since 31/07/2024
Former
corporate nominee director · Resigned 30/07/1999
corporate nominee secretary · Resigned 30/07/1999
director · Resigned 10/01/2005
director · Resigned 10/01/2005
director · Resigned 18/08/2008
secretary · Resigned 17/05/2011
director · Resigned 01/09/2011
director · Resigned 01/09/2011
director · Resigned 01/06/2012
secretary · Resigned 31/10/2013
director · Resigned 08/01/2015
director · Resigned 01/09/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 08/01/2018
director · Resigned 28/02/2018
director · Resigned 07/12/2021
secretary · Resigned 19/08/2022
director · Resigned 23/05/2023
director · Resigned 16/06/2023
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
director · Resigned 14/08/2025
director · Resigned 26/02/2026
Persons with Significant Control
Pih Holdings Limited
Farrington Road, Rosendale Road Industrial Estate, Burnley, BB11 5SW
Reg: 03335609 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges2 outstanding
ALTER DOMUS (US) LLC AS ADMINISTRATIVE AGENT, COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SEC
ALTER DOMUS (US) LLC (ADMINISTRATIVE AGENT, COLLATERAL AGENT · AND SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
THE PIPELINE CENTRE
BURNLEY
BB11 5SW