P I H Holdings Limited
Activities of construction holding companies · Burnley
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 · 1 ceasedPipeline Technique LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-08-19 · No cessation recorded
Source record 119475750Show 1 ceased record
BandhartCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-19
Source record 119629546People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalBS
Bjarne Christopher Petersen SanneCurrent director
Appointed 2025-05-20 · 1 yr · Chief Financial Officer
PM+5 others
Paul McshaneCurrent director
Appointed 2021-12-07 · 4 yrs · Director Of Operations & Service Deliver
Show 29 historical appointments
PL
Philip LaniganResigned secretary
Resigned 2022-08-19 · 1 yr
PL
Philip LaniganResigned director
Resigned 2022-08-19 · 1 yr · Director
JM
James MackayResigned director
Resigned 2022-08-19 · 3 yrs · Director
FC
Frederic CastrecResigned director
Resigned 2022-08-19 · 1 yr · Director
BT
Bruno TeixeiraResigned director
Resigned 2021-12-07 · 1 yr · Finance Director
CA
Caroline AllenResigned director
Resigned 2018-01-08 · 3 yrs · Finance Director
PM
Paul MoklakResigned director
Resigned 2016-11-01 · 1 yr · Hr Director
FR
Fiona RhodesResigned director
Resigned 2015-09-07 · 2 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-11-01
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
TD
Thomas DavisonResigned director
Resigned 2013-05-20 · 2 yrs · Financial Controller
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Human Resources Director
AS
Amit SoodResigned director
Resigned 2011-09-01 · 5 yrs · Accountant
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AW
Adam Wynne HughesResigned director
Resigned 2011-09-01 · 11 yrs · Managing Director
PB
Philip BondResigned director
Resigned 2011-04-15 · Director
FH
Fred HayhurstResigned secretary
Resigned 2011-03-11 · 2 yrs
GL
Gregory LaakeResigned director
Resigned 2005-04-04 · 6 yrs · Accountant
PR
Resigned 2003-10-24 · 7 yrs · Chartered Accountant
MW
Mark Wendell BiggersResigned director
Resigned 2001-11-16 · 2 yrs · Chief Financial Officer
CE
Calvin EvansResigned director
Resigned 1998-05-28 · 13 yrs · Corporate President
MC
Malcolm CareyResigned director
Resigned 1997-05-28 · 14 yrs · Corporate Vice President
MS
Michael SmithResigned director
Resigned 1997-05-28 · 11 yrs · Director
DW
Delma WoodResigned director
Resigned 1997-05-28 · 4 yrs · President
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-03-19 · 1 yr
CorpMikjon LimitedResigned director
Resigned 1997-03-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active