P & I DESIGN LIMITED

Company summary

Company number: 01380566
Status: ACTIVE
Incorporated / age: 26 July 197848 years
Registered office: Ash House Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:12 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
Ash House Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
Nature of business
Business and domestic software development
Previous company names
EDWARDS PROCESS INSTRUMENTATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Lisa ACTIVE	Secretary	23 Jun 2025				Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
LLOYD-JONES, Gareth ACTIVE	Director	10 Jun 2025		Guernsey	August 1969	Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
MELVILLE, Joe Alistair ACTIVE	Director	30 Jul 2026		England	April 1992	Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
EDWARDS, Michael Robert RESIGNED	Secretary	08 Jan 1996	12 Nov 2021			39 Bonington Crescent, The Grove, Billingham, Cleveland, TS23 3WJ
RANSOME, David Raymond RESIGNED	Secretary		08 Jan 1996			15 Grange Wood, Coulby Newham, Middlesbrough, Cleveland, TS8 0RT
EDWARDS, John Ernest RESIGNED	Director		11 Nov 2019	England	March 1940	157 Whitehouse Road, Billingham, TS22 5BQ
EDWARDS, Mary Elizabeth Peterson RESIGNED	Director		11 Nov 2019	United Kingdom	December 1939	157 Whitehouse Road, Billingham, Cleveland, TS22 5BQ
EDWARDS, Michael Robert RESIGNED	Director	08 Jan 1996	12 Nov 2021	England	January 1964	39 Bonington Crescent, The Grove, Billingham, Cleveland, TS23 3WJ
MORGAN, Fiona RESIGNED	Director	28 Mar 2022	10 Jun 2025	England	October 1966	Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England
MORGAN, Martin James RESIGNED	Director	01 Jan 1998	10 Jun 2025	England	October 1968	2, Reed Street, Thornaby, Stockton-On-Tees, TS17 7AF, England
PARKIN, Philip Jonathan RESIGNED	Director	08 Jan 1996	17 Jul 2019	United Kingdom	August 1959	12 Northfield Road, Billingham, Cleveland, TS22 5EL
RANSOME, David Raymond RESIGNED	Director		11 Nov 2019	England	August 1951	44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, Cleveland, TS7 8HY, England
RANSOME, Pauline RESIGNED	Director		11 Nov 2019	United Kingdom	August 1952	44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, Cleveland, TS7 8HY, England

BENNETT, Lisa ACTIVE
Role: Secretary
Appointed on: 23 Jun 2025
Address: Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

LLOYD-JONES, Gareth ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Guernsey
Date of birth: August 1969
Address: Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

MELVILLE, Joe Alistair ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1992
Address: Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

EDWARDS, Michael Robert RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 12 Nov 2021
Address: 39 Bonington Crescent, The Grove, Billingham, Cleveland, TS23 3WJ

RANSOME, David Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1996
Address: 15 Grange Wood, Coulby Newham, Middlesbrough, Cleveland, TS8 0RT

EDWARDS, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: March 1940
Address: 157 Whitehouse Road, Billingham, TS22 5BQ

EDWARDS, Mary Elizabeth Peterson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 157 Whitehouse Road, Billingham, Cleveland, TS22 5BQ

EDWARDS, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: January 1964
Address: 39 Bonington Crescent, The Grove, Billingham, Cleveland, TS23 3WJ

MORGAN, Fiona RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: October 1966
Address: Ash House, Three Acres, Thornaby, Stockton-On-Tees, TS17 6AJ, England

MORGAN, Martin James RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: October 1968
Address: 2, Reed Street, Thornaby, Stockton-On-Tees, TS17 7AF, England

PARKIN, Philip Jonathan RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 12 Northfield Road, Billingham, Cleveland, TS22 5EL

RANSOME, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: August 1951
Address: 44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, Cleveland, TS7 8HY, England

RANSOME, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 44, Gunnergate Lane, Marton-In-Cleveland, Middlesbrough, Cleveland, TS7 8HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1988	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

Check whether the FCA Financial Services Register holds a record for this company.

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