Pii Limited
Other service activities n.e.c. · Cramlington
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPii Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4966242People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalPO
Philip John O'SullivanCurrent director
Appointed 2026-06-09
Show 30 historical appointments
IB
Ippolito BoccolaResigned director
Resigned 2013-07-03 · 1 yr · Financial Manager
JH
John HigginsResigned director
Resigned 2011-02-14 · 1 yr · Mechanical Engineer
MB
Michael BellamyResigned director
Resigned 2010-03-24 · 16 yrs · General Manager
MP
Marco PaparoniResigned director
Resigned 2008-09-12 · 4 yrs · Chief Financial Officer
IH
Ian HornbyResigned director
Resigned 2008-05-02 · 2 yrs · Legal Counsel
DL
Daniel LittleResigned director
Resigned 2008-05-02 · 1 yr · Chartered Accountant
AS
Alasdair SloanResigned director
Resigned 2008-05-02 · 4 yrs · Chartered Accountant
JB
John BucciResigned director
Resigned 2007-09-24 · 2 yrs · Director
AB
Adam BathgateResigned director
Resigned 2007-09-24 · 3 yrs · Regional Manager
CM
Cynthia MannResigned director
Resigned 2007-05-26 · Attorney
CB
Christopher BergerResigned director
Resigned 2007-05-26 · 1 yr · Global Technology Director
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · Sales Engineer
JK
John KeenanResigned director
Resigned 2005-08-01 · 2 yrs · Director
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 2 yrs · Tax Manager
MS
Michael SimmonsResigned director
Resigned 2004-04-08 · 2 yrs · Director
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
PD
Paul DaniellResigned director
Resigned 2002-09-03 · Human Resources Manager
RC
Roderick ChristieResigned director
Resigned 2002-09-03 · 2 yrs · General Manager Energy Service
AC
Andrew CartledgeResigned director
Resigned 2002-09-03 · 1 yr · Director
AC
Alyson ClarkResigned director
Resigned 2002-09-03 · 4 yrs · Legal Counsel
PP
Patrick PouliquenResigned director
Resigned 2002-05-17 · 1 yr · Director
CH
Caroline HigginsResigned secretary
Resigned 2001-02-01 · 1 yr
FJ
Frances JacobResigned director
Resigned 2000-01-27 · 2 yrs · Fund Manager
PR
Philip RogersonResigned director
Resigned 1999-05-27 · 2 yrs · Director
WG
Resigned 1999-05-27 · 3 yrs · Director
HC
Harry ConeResigned secretary
Resigned 1999-02-26 · 1 yr · Chartered Secretary
MP
Michael PowellResigned director
Resigned 1998-02-19 · 4 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active