NATIONAL PIG DEVELOPMENT COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 00971458
Status: DISSOLVED
Incorporated / age: 2 February 197046 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
NORTHERN PIG DEVELOPMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON, Cara ACTIVE	Secretary	12 Apr 2013				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
NOONAN, Denis ACTIVE	Director	25 Mar 2008		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WILSON, Stephen David ACTIVE	Director	01 Mar 2013		England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FARRELLY, Ian RESIGNED	Secretary	27 Jul 2010	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
LOFT, Wilfred RESIGNED	Secretary		11 Apr 1995			Grange House, North Frodingham, Driffield, YO25 8LW
PIGTALES LIMITED RESIGNED	Secretary	11 Apr 1995	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
ANDERSON, James Harold RESIGNED	Director	01 Dec 1999	23 Jun 2000		December 1950	The Olde Forge, Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN
BIGGS, Ian RESIGNED	Director	11 Apr 1995	04 Dec 1998			Warren Hill House, Storrington Road, Washington, Pulborough, West Sussex, RH20 4AQ
BITAR, Karim RESIGNED	Director	30 Sep 2011	28 Jun 2016	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	25 Mar 2008	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
CRICHTON, Stewart Alexander Rankin Proctor RESIGNED	Director	07 Aug 2001	15 May 2013	United Kingdom	July 1951	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
CRICHTON, Stewart Alexander Rankin Proctor RESIGNED	Director	11 Apr 1995	01 Jun 2000	United Kingdom	July 1951	5 The Daedings, Deddington, Banbury, Oxfordshire, OX15 0RT
CROSBY, David Patrick John RESIGNED	Director	25 Mar 2008	18 Apr 2014	United Kingdom	January 1965	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
CURTIS, David Geoffrey Wharram RESIGNED	Director		08 Jul 1996	England	April 1944	Field House Farm, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ
CURTIS, John Ernest RESIGNED	Director		11 Apr 1995		October 1925	250 Queen Street, Withernsea, East Yorkshire, HU19 2NX
CURTIS, John William Parker RESIGNED	Director		11 Apr 1995		May 1921	Manor House, Beeford, Driffield, Yorkshire, YO25 8BD
CURTIS, Stephen John RESIGNED	Director		08 Jul 1996	England	November 1945	Park Farm, Beeford, Driffield, North Humberside, YO25 8AF
DAVID, Phillip James, Dr RESIGNED	Director	11 Apr 1995	01 Jun 2000	United States	December 1952	1079 Martino Road, Lafayette, California 94549, Usa
DUANE, Janet Ann RESIGNED	Director	18 Apr 2014	24 Jun 2016	England	November 1972	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
DURRANDS, Paul Kenneth, Dr RESIGNED	Director	04 Aug 1995	30 Sep 1998	United Kingdom	July 1962	Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
HARRIS, Robert Nicholas RESIGNED	Director	12 Feb 1996	30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HOLLIDAY, Robert James RESIGNED	Director	21 Apr 2011	31 Jul 2012	England	November 1955	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
STEAD, Malcolm Mcewan RESIGNED	Director	01 Nov 1998	01 Mar 2000		March 1957	43a The Street, Cherhill, Calne, Wiltshire, SN11 8XR
THOMPSON, Jerry Robert RESIGNED	Director	30 Apr 2008	21 Apr 2011	United Kingdom	September 1969	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
VERRET, Bernard RESIGNED	Director	07 Aug 2001	30 Apr 2008		January 1959	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
WOOD, Richard Kenneth RESIGNED	Director	25 Mar 2008	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
EASICARE COMPUTERS LIMITED RESIGNED	Director	31 Jul 2000	07 Aug 2001			Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA
PIGTALES LIMITED RESIGNED	Director	31 Jul 2000	07 Aug 2001			Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA

CRICHTON, Cara ACTIVE
Role: Secretary
Appointed on: 12 Apr 2013
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

NOONAN, Denis ACTIVE
Role: Director
Appointed on: 25 Mar 2008
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WILSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FARRELLY, Ian RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

LOFT, Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1995
Address: Grange House, North Frodingham, Driffield, YO25 8LW

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

ANDERSON, James Harold RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 23 Jun 2000
Date of birth: December 1950
Address: The Olde Forge, Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN

BIGGS, Ian RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 04 Dec 1998
Address: Warren Hill House, Storrington Road, Washington, Pulborough, West Sussex, RH20 4AQ

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

CRICHTON, Stewart Alexander Rankin Proctor RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

CRICHTON, Stewart Alexander Rankin Proctor RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 5 The Daedings, Deddington, Banbury, Oxfordshire, OX15 0RT

CROSBY, David Patrick John RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 18 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

CURTIS, David Geoffrey Wharram RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Country of Residence: England
Date of birth: April 1944
Address: Field House Farm, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ

CURTIS, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: October 1925
Address: 250 Queen Street, Withernsea, East Yorkshire, HU19 2NX

CURTIS, John William Parker RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: May 1921
Address: Manor House, Beeford, Driffield, Yorkshire, YO25 8BD

CURTIS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Country of Residence: England
Date of birth: November 1945
Address: Park Farm, Beeford, Driffield, North Humberside, YO25 8AF

DAVID, Phillip James, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 01 Jun 2000
Country of Residence: United States
Date of birth: December 1952
Address: 1079 Martino Road, Lafayette, California 94549, Usa

DUANE, Janet Ann RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1972
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

DURRANDS, Paul Kenneth, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Linkside Cottage, Tubney, Oxfordshire, OX13 5QL

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

HOLLIDAY, Robert James RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: November 1955
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

STEAD, Malcolm Mcewan RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 Mar 2000
Date of birth: March 1957
Address: 43a The Street, Cherhill, Calne, Wiltshire, SN11 8XR

THOMPSON, Jerry Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

VERRET, Bernard RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 30 Apr 2008
Date of birth: January 1959
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

EASICARE COMPUTERS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 07 Aug 2001
Address: Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA

PIGTALES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 07 Aug 2001
Address: Pic Offices, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1983	Satisfied
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Sep 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.