PIG IMPROVEMENT COMPANY OVERSEAS LIMITED

Company summary

Company number: 01583814
Status: ACTIVE
Incorporated / age: 3 September 198144 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:30 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 4FF
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
COULSON AGRICULTURAL OXON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
KOKKE, Jorgen ACTIVE	Director	01 Jul 2023		United States	October 1968	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	31 Oct 2007		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			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
PIGTALES LIMITED RESIGNED	Secretary		27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
ALLNER, Andrew James RESIGNED	Director	30 Sep 1998	01 Apr 2000		December 1953	9 The Crescent, Barnes, London, SW13 0NN
ANDERSON, James Harold, Dr RESIGNED	Director	01 Jan 1999	31 Jul 2000		December 1950	Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa
BICHARD, Maurice RESIGNED	Director		27 May 1995		May 1935	The Farmhouse, Fyfield Wick, Abingdon, Oxon
BIGGS, Ian RESIGNED	Director	01 Jan 1994	04 Dec 1998			Warren Hill House, Storrington Road, Washington, Pulborough, West Sussex, RH20 4AQ
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
CLOTHIER, Richard John RESIGNED	Director		01 Jan 1993		July 1945	77 Limerston Street, London, SW10 0BL
CRICHTON, Stewart Alexander Rankin Proctor RESIGNED	Director	31 Jul 2000	01 Sep 2006	United Kingdom	July 1951	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
DAVID, Phillip James, Dr RESIGNED	Director	01 Jan 1994	31 Jul 2000	United States	December 1952	1079 Martino Road, Lafayette, California 94549, Usa
DRAKE, Michael Brian RESIGNED	Director	01 Sep 2006	31 Oct 2007	England	February 1960	7 Tattersall Close, Wokingham, Berkshire, RG40 2LP
DURRANDS, Paul Kenneth, Dr RESIGNED	Director	04 Aug 1995	30 Sep 1998	United Kingdom	July 1962	Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
GANDY, Brian Edgar RESIGNED	Director	30 Sep 1997	12 Jan 1999		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HANNA, Kenneth George RESIGNED	Director	10 Mar 1998	30 Sep 1998		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARBOUR, Peter Leon RESIGNED	Director	31 Jul 2000	31 Jul 2003	United Kingdom	July 1945	10 Beech Close, Faringdon, Oxfordshire, SN7 7EN
HARRIS, Robert Nicholas RESIGNED	Director	14 May 1992	30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
KIRK, Paul RESIGNED	Director		10 Mar 1998	United Kingdom	August 1946	Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
TIMMINS, David Peter RESIGNED	Director	01 Sep 2006	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VERRET, Bernard RESIGNED	Director	01 Jan 1999	01 Sep 2006		January 1959	Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	27 Jul 2010	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

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

KOKKE, Jorgen ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United States
Date of birth: October 1968
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
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

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

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Apr 2000
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

ANDERSON, James Harold, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2000
Date of birth: December 1950
Address: Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa

BICHARD, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1995
Date of birth: May 1935
Address: The Farmhouse, Fyfield Wick, Abingdon, Oxon

BIGGS, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
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: 13 Sep 2019
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: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

CLOTHIER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1945
Address: 77 Limerston Street, London, SW10 0BL

CRICHTON, Stewart Alexander Rankin Proctor RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

DAVID, Phillip James, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jul 2000
Country of Residence: United States
Date of birth: December 1952
Address: 1079 Martino Road, Lafayette, California 94549, Usa

DRAKE, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1960
Address: 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP

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

GANDY, Brian Edgar RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 12 Jan 1999
Date of birth: May 1941
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Sep 1998
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARBOUR, Peter Leon RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 10 Beech Close, Faringdon, Oxfordshire, SN7 7EN

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

KIRK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VERRET, Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Sep 2006
Date of birth: January 1959
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 27 Jul 2010
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

Filing history

Timeline

People with significant control

Charges

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Registers

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