PIG IMPROVEMENT COMPANY UK LIMITED

Key Data

Status

Active

Company No.

00716304

Incorporation date

26/02/1962

Size

Audit Exemption Subsidiary

Classification

Raising of swine/pigs (01.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1962)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (31 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Jürgen Ewald Kramer as a director on 2025-09-30

View PDF (1 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/09/2025

Appointment of Andrew Paul Russell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Denis Mary Noonan on 2025-07-01

View PDF (2 pages)

04/07/2025

Change of details for Pic Fyfield Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Secretary's details changed for Vaughn Walton on 2025-07-01

View PDF (1 pages)

04/07/2025

Director's details changed for Mrs Alison Jane Henriksen on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2025-07-01

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Denis Mary Noonan on 2025-02-21

View PDF (2 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (203 pages)

31/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (29 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (211 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (29 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Stephen David Wilson as a director on 2023-08-31

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/07/2023

Appointment of Mr Jorgen Kokke as a director on 2023-07-01

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (227 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (31 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/10/1990

Registered office changed on 22/10/90 from:\19 hanover square london W1R 9DA

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (423 pages)

26/02/1962

Registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Richard Kenneth	Director	15/12/2005 - 30/09/2011	42
Hanna, Kenneth George	Director	23/01/1998 - 30/09/1998	26
Durrands, Paul Kenneth, Dr	Director	04/08/1995 - 30/09/1998	10
Dunstan, Stephen	Director	01/12/1999 - 30/05/2003	2
Allner, Andrew James	Director	30/09/1998 - 01/04/2000	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PIG IMPROVEMENT COMPANY UK LIMITED

PIG IMPROVEMENT COMPANY UK LIMITED is an(a) Active company incorporated on 26/02/1962 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIG IMPROVEMENT COMPANY UK LIMITED?

PIG IMPROVEMENT COMPANY UK LIMITED is currently Active. It was registered on 26/02/1962 .

Where is PIG IMPROVEMENT COMPANY UK LIMITED located?

PIG IMPROVEMENT COMPANY UK LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does PIG IMPROVEMENT COMPANY UK LIMITED do?

PIG IMPROVEMENT COMPANY UK LIMITED operates in the Raising of swine/pigs (01.46 - SIC 2007) sector.

What is the latest filing for PIG IMPROVEMENT COMPANY UK LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.