Pih Services Limited
Other professional, scientific and technical activities n.e.c. · Burnley
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPih Holdings 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 110839772People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 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 25 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 · 2 yrs · 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 2013-10-31 · 8 yrs
TD
Thomas DavisonResigned director
Resigned 2013-05-20 · 2 yrs · Accountant
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Hr Director
AS
Amit SoodResigned director
Resigned 2011-09-01 · 5 yrs · Finance Director
AW
Adam Wynne HughesResigned director
Resigned 2011-09-01 · 11 yrs · Director
FH
Fred HayhurstResigned secretary
Resigned 2011-05-17 · 2 yrs
GL
Gregory LaakeResigned director
Resigned 2005-01-10 · 6 yrs · Accountant
MC
Malcolm CareyResigned director
Resigned 2005-01-10 · 6 yrs · Chief Exec Officer
TB
Thomas BellResigned director
Resigned 2001-09-01 · 3 yrs · Manager
MS
Michael SmithResigned director
Resigned 1999-07-30 · 9 yrs · Company Director
PR
Paul RobinsonResigned secretary
Resigned 1999-07-30 · 11 yrs
AR
Albert RamsdenResigned director
Resigned 1999-07-30 · 5 yrs · Company Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 1999-07-27
CorpHammond Suddards Directors LimitedResigned director
Resigned 1999-07-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active