PII GROUP LIMITED
03424318 · Active · Ltd · 29 yrs · Cramlington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PII GROUP LIMITED
03424318Active· Ltd· England Wales· 1997-08-22Incorporated 1997-08-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNSON, Kevin· DirectorAppointed 2026-06-09
- BELLAMY, Michael· DirectorResigned 2026-06-09
- MCBRIDE, Kristopher Ryan· DirectorResigned 2022-10-11
- DUNLOP, Lorraine Amanda· SecretaryAppointed 2020-01-20
DUNLOP, Lorraine Amanda
Secretary
- Appointed
- 2020-01-20
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CHADDA, Sanjeet
Director
- Appointed
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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JOHNSON, Kevin
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CONE, Harry Douglas
Secretary
- Appointed
- 1999-02-26
- Resigned
- 2001-01-31
- Nationality
- British
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GRAHAM, William
Secretary
- Appointed
- 1998-04-27
- Resigned
- 1999-02-26
- Nationality
- British
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HAMILTON, John Andrew
Secretary
- Appointed
- 2011-02-02
- Resigned
- 2018-04-09
- Nationality
- British
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HIGGINS, Caroline Patricia
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2002-08-31
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-01
- Resigned
- 2009-10-31
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-09-03
- Resigned
- 2003-12-31
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1998-02-09
- Resigned
- 1998-03-06
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2010-02-02
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1998-03-06
- Resigned
- 1998-04-27
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-22
- Resigned
- 1998-02-09
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ACKHURST, Trent Braden
Director
- Appointed
- 2007-05-26
- Resigned
- 2007-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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AL-MAHMOUD, Meshaal Mohamed
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-08-16
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 04/1976
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AL-MANA, Ali Abdulla
Director
- Appointed
- 2015-10-12
- Resigned
- 2017-07-03
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 05/1983
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AL-MOHANNADI, Said Mubarak Said
Director
- Appointed
- 2010-05-07
- Resigned
- 2013-02-01
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 06/1956
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AL-MUHANNADI, Saad Rashid Mohammed
Director
- Appointed
- 2013-02-01
- Resigned
- 2017-07-03
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 03/1966
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AL-SHABI, Abdulrahman Ahmad Abdulrahman
Director
- Appointed
- 2010-05-07
- Resigned
- 2012-05-01
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 01/1965
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AL-SULAITI, Ahmad Saif Ahmad
Director
- Appointed
- 2010-05-07
- Resigned
- 2017-07-03
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 01/1959
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BATHGATE, Adam
Director
- Appointed
- 2007-09-24
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BELLAMY, Michael
Director
- Appointed
- 2017-07-31
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BELLAMY, Michael
Director
- Appointed
- 2010-03-24
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BERGER, Christopher Carl
Director
- Appointed
- 2007-05-26
- Resigned
- 2008-09-12
- Nationality
- American
- Born
- 09/1967
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BERTONI, Fernando
Director
- Appointed
- 2010-05-07
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- Italian
- Born
- 08/1967
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BUCANEVE, Giovanni
Director
- Appointed
- 2002-03-18
- Resigned
- 2007-05-25
- Nationality
- Italian
- Born
- 10/1953
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BUCCI, John Vincent
Director
- Appointed
- 2007-09-24
- Resigned
- 2010-03-23
- Nationality
- American
- Born
- 12/1954
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CARTLEDGE, Andrew
Director
- Appointed
- 2002-09-03
- Resigned
- 2003-10-26
- Nationality
- British
- Born
- 06/1969
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CHRISTIE, Roderick Angus
Director
- Appointed
- 2002-09-03
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 04/1962
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CLARK, Alyson Margaret
Director
- Appointed
- 2002-09-03
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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DANIEL, Paul Nigel
Director
- Appointed
- 2002-09-03
- Resigned
- 2002-11-06
- Nationality
- British
- Born
- 02/1961
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DE MARCHIS, Ranieri
Director
- Appointed
- 2002-03-18
- Resigned
- 2003-05-01
- Nationality
- Italian
- Born
- 01/1961
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DE SMEDT, Raymond Andre
Director
- Appointed
- 1999-01-28
- Resigned
- 2005-12-09
- Nationality
- Belgian
- Born
- 02/1939
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DIGBY, Mark Damien
Director
- Appointed
- 2005-02-07
- Resigned
- 2006-10-03
- Nationality
- Irish
- Born
- 04/1961
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GRAHAM, William
Director
- Appointed
- 1998-04-27
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 01/1953
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GREEN, Charles Edward Seager
Director
- Appointed
- 2000-01-27
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 03/1964
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HEILMANN, Matthias
Director
- Appointed
- 2016-04-21
- Resigned
- 2017-07-18
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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HEINTZELMAN, Daniel Clifford
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-10-25
- Nationality
- Us Citizen
- Residence
- Italy
- Born
- 03/1957
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HORNBY, Ian
Director
- Appointed
- 2008-05-02
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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JACOB, Frances Carol
Director
- Appointed
- 1998-02-20
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 04/1959
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KEENAN, John Joseph
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-10-24
- Nationality
- British
- Born
- 11/1966
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LITTLE, Daniel Stephen Paul
Director
- Appointed
- 2008-05-02
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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MANN, Cynthia Kay
Director
- Appointed
- 2007-05-26
- Resigned
- 2008-05-02
- Nationality
- American
- Born
- 01/1958
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MCBRIDE, Kristopher Ryan
Director
- Appointed
- 2015-12-07
- Resigned
- 2022-10-11
- Nationality
- American
- Residence
- United States
- Born
- 10/1974
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MULHOLLAND, Diarmaid Patrick
Director
- Appointed
- 2006-10-03
- Resigned
- 2007-05-25
- Nationality
- Irish
- Residence
- Italy
- Born
- 05/1971
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NAJAR, Jean Claude
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-09-15
- Nationality
- French
- Born
- 08/1952
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PALMER, Brian Conrad
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-02-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1958
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PAPARONI, Marco Renato Bruno
Director
- Appointed
- 2008-09-12
- Resigned
- 2010-05-07
- Nationality
- Italian
- Born
- 05/1964
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POULIQUEN, Patrick
Director
- Appointed
- 2002-03-18
- Resigned
- 2004-02-12
- Nationality
- French
- Born
- 04/1963
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POWELL, Michael Anthony
Director
- Appointed
- 1998-02-20
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 07/1943
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RIBIERAS, Frederic
Director
- Appointed
- 2010-05-07
- Resigned
- 2014-02-05
- Nationality
- French
- Residence
- Italy
- Born
- 04/1965
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ROGERSON, Philip Graham
Director
- Appointed
- 1998-02-20
- Resigned
- 2002-04-08
- Nationality
- British
- Born
- 01/1945
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SANTIAGO PONSA, Claudio
Director
- Appointed
- 2010-05-07
- Resigned
- 2012-02-01
- Nationality
- Spanish
- Residence
- Italy
- Born
- 09/1956
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SANTIAGO PONSA, Claudio
Director
- Appointed
- 2002-03-18
- Resigned
- 2007-05-25
- Nationality
- Spanish
- Residence
- Italy
- Born
- 09/1956
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SHARMAN, Jeremy William
Director
- Appointed
- 1998-02-20
- Resigned
- 2000-01-27
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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SIMMONS, Michael James
Director
- Appointed
- 2004-04-08
- Resigned
- 2006-09-30
- Nationality
- American
- Born
- 10/1963
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SIMONELLI, Lorenzo
Director
- Appointed
- 2013-10-25
- Resigned
- 2017-07-17
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1973
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SLOAN, Alasdair Murray Campbell
Director
- Appointed
- 2008-05-02
- Resigned
- 2010-05-07
- Nationality
- British
- Born
- 03/1967
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TON, Gwaine William
Director
- Appointed
- 2003-09-12
- Resigned
- 2005-07-20
- Nationality
- American
- Born
- 07/1958
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WAKE, Hilary Anne, Mrs.
Director
- Appointed
- 2005-02-07
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WORRELL, Brian
Director
- Appointed
- 2014-02-05
- Resigned
- 2015-12-07
- Nationality
- Us Citizen
- Residence
- United Kingdom
- Born
- 02/1970
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-22
- Resigned
- 1998-02-09
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1998-02-08
- Resigned
- 1998-02-20
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-22
- Resigned
- 1998-02-09
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