PIHER INTERNATIONAL LIMITED

Company summary

Company number: 01023570
Status: ACTIVE
Incorporated / age: 9 September 197154 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:14 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
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	18 Oct 2024		United Kingdom	September 1974	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		England	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
CLARK, David Henry RESIGNED	Secretary		01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
CLARK, David Henry RESIGNED	Director		31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
DREW, Beatriz Penaranda RESIGNED	Director		30 Sep 1992		August 1946	65 Browns Road, Surbiton, Surrey, KT5 8SP
ELLINOR, Graham Mark RESIGNED	Director	12 Sep 2022	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David RESIGNED	Director	12 Sep 2022	18 Dec 2024	England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GREEN, Philip Ernest RESIGNED	Director	19 Jul 1994	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MARTINEZ, Jose Luis Blanchi RESIGNED	Director		17 Jan 1993		March 1949	Medigain Larrun 6d, San Sebastian, Guipuzcoa 20017, FOREIGN, Spain
O'NEILL, Derek John RESIGNED	Director	02 Dec 2013	31 Mar 2020	United Kingdom	September 1962	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
SHAW, Malcolm Selwyn RESIGNED	Director		31 May 1994		May 1933	The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
TWIGGER, Terence RESIGNED	Director	15 Aug 2005	01 May 2013	England	November 1949	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
TWIGGER, Terence RESIGNED	Director	27 May 1994	19 Jul 1994	England	November 1949	The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
YOUNG, Stephen Gareth RESIGNED	Director	15 Aug 2005	02 Dec 2013	United Kingdom	May 1955	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

CLARK, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

DREW, Beatriz Penaranda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1946
Address: 65 Browns Road, Surbiton, Surrey, KT5 8SP

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

MARTINEZ, Jose Luis Blanchi RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1993
Date of birth: March 1949
Address: Medigain Larrun 6d, San Sebastian, Guipuzcoa 20017, FOREIGN, Spain

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

SHAW, Malcolm Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1933
Address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: November 1949
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 19 Jul 1994
Country of Residence: England
Date of birth: November 1949
Address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 1985	Satisfied
20 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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