PII HOLDINGS

Company summary

0 outstanding charges

Company number: 03299008
Status: DISSOLVED
Incorporated / age: 6 January 199720 years
Registered office: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Nature of business
Other service activities n.e.c.
Previous company names
PII HOLDINGS LIMITED
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
BRITISH GAS UK HOLDINGS LIMITED
BG UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BELLAMY, Michael ACTIVE	Director	24 Mar 2010		United Kingdom	October 1962	Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
CHADDA, Sanjeet ACTIVE	Director	14 Aug 2012		United Kingdom	May 1978	Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
JOHNSON, Kevin ACTIVE	Director	14 Aug 2012		United Kingdom	May 1963	Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
CONE, Harry Douglas RESIGNED	Secretary	26 Feb 1999	31 Jan 2001			5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GRAHAM, William RESIGNED	Secretary	02 Jun 1998	26 Feb 1999			23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England
GRIFFIN, John Edward Henry RESIGNED	Secretary	03 Nov 1997	20 Feb 1998			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	06 Jan 1997	07 Oct 1997			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HIGGINS, Caroline Patricia RESIGNED	Secretary	01 Feb 2001	31 Aug 2002			24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE
THOMAS, Luke RESIGNED	Secretary	03 Nov 1997	20 Feb 1998			94 Watcombe Road, South Norwood, London, SE25 4UZ
THOMAS, Luke RESIGNED	Secretary	07 Oct 1997	03 Nov 1997			94 Watcombe Road, South Norwood, London, SE25 4UZ
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	23 Sep 2002	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
SISEC LIMITED RESIGNED	Secretary	20 Feb 1998	02 Jun 1998			21 Holborn Viaduct, London, EC1A 2DY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1997	06 Jan 1997			6-8 Underwood Street, London, N1 7JQ
ACKHURST, Trent Braden RESIGNED	Director	26 May 2007	01 Sep 2007	United Kingdom	June 1970	Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX
BATHGATE, Adam RESIGNED	Director	24 Sep 2007	14 Feb 2011	United Kingdom	October 1961	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
BERGER, Christopher Carl RESIGNED	Director	26 May 2007	12 Sep 2008		September 1967	56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX
BOCCOLA, Ippolito RESIGNED	Director	03 Jul 2013	03 Mar 2015	United Kingdom	April 1975	Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
BUCCI, John Vincent RESIGNED	Director	24 Sep 2007	10 Mar 2010		December 1954	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
CARTLEDGE, Andrew RESIGNED	Director	03 Sep 2002	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHRISTIE, Roderick Angus RESIGNED	Director	03 Sep 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	03 Sep 2002	25 May 2007	United Kingdom	September 1958	13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
COOPER, Malcolm Charles RESIGNED	Director	03 Nov 1997	20 Feb 1998	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DANIELL, Paul Nigel RESIGNED	Director	03 Sep 2002	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
GRAHAM, William RESIGNED	Director	27 May 1999	30 Sep 2002		January 1953	The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU
GRIFFIN, John Edward Henry RESIGNED	Director	06 Jan 1997	03 Nov 1997		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HIGGINS, John Daniel RESIGNED	Director	14 Feb 2011	02 Jul 2012	United Kingdom	April 1963	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
HORNBY, Ian RESIGNED	Director	02 May 2008	08 Dec 2010	United Kingdom	May 1976	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
JACOB, Frances Carol RESIGNED	Director	20 Feb 1998	18 Mar 2002		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
LITTLE, Daniel Stephen Paul RESIGNED	Director	02 May 2008	01 Sep 2009	England	January 1976	48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA
MANN, Cynthia Kay RESIGNED	Director	26 May 2007	02 May 2008		January 1958	5302 Cambridge, Sugar Land, Texas, United States
MARKHAM, Una RESIGNED	Director	06 Jan 1997	07 Oct 1997		May 1959	18 Howard Road, Wokingham, Berkshire, RG40 2BX
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	25 May 2007	Italy	May 1971	Largo Zandonai 4, Milan 20145, FOREIGN, Italy
PAPARONI, Marco Renato Bruno RESIGNED	Director	12 Sep 2008	01 Jul 2013		May 1964	Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
POULIQUEN, Patrick RESIGNED	Director	17 May 2002	12 Feb 2004		April 1963	17 Rue Leon Deubel, Belfort, F 9000, France
POWELL, Michael Anthony RESIGNED	Director	19 Feb 1998	31 Jul 2002		July 1943	31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW
ROGERSON, Philip Graham RESIGNED	Director	27 May 1999	08 Apr 2002		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SEATON, James Gareth RESIGNED	Director	03 Nov 1997	20 Feb 1998		February 1969	32 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW
SIMMONS, Michael James RESIGNED	Director	08 Apr 2004	30 Sep 2006		October 1963	405 Bunker Hill, Houston, Texas, 77024, United States
SLOAN, Alasdair Murray Campbell RESIGNED	Director	02 May 2008	02 Jul 2012		March 1967	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
THOMAS, Luke RESIGNED	Director	07 Oct 1997	03 Nov 1997		June 1966	94 Watcombe Road, South Norwood, London, SE25 4UZ
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	25 May 2007	United Kingdom	August 1959	The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1997	06 Jan 1997			6-8 Underwood Street, London, N1 7JQ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BELLAMY, Michael ACTIVE
Role: Director
Appointed on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CHADDA, Sanjeet ACTIVE
Role: Director
Appointed on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

JOHNSON, Kevin ACTIVE
Role: Director
Appointed on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CONE, Harry Douglas RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 31 Jan 2001
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GRAHAM, William RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 26 Feb 1999
Address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 20 Feb 1998
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 07 Oct 1997
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Aug 2002
Address: 24 Mayfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HE

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 20 Feb 1998
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 03 Nov 1997
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 02 Jun 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

ACKHURST, Trent Braden RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Hollyhurst, Hepscott, Morpeth, Northumberland, NE61 6LX

BATHGATE, Adam RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

BERGER, Christopher Carl RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 12 Sep 2008
Date of birth: September 1967
Address: 56 Percy Park, Tynemouth, Tyne & Wear, NE30 4JX

BOCCOLA, Ippolito RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

BUCCI, John Vincent RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 10 Mar 2010
Date of birth: December 1954
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 20 Feb 1998
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

GRAHAM, William RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 30 Sep 2002
Date of birth: January 1953
Address: The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 03 Nov 1997
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HIGGINS, John Daniel RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

HORNBY, Ian RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 18 Mar 2002
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

LITTLE, Daniel Stephen Paul RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1976
Address: 48 Chester Road, Poynton, Stockport, Cheshire, SK12 1HA

MANN, Cynthia Kay RESIGNED
Role: Director
Appointed on: 26 May 2007
Resigned on: 02 May 2008
Date of birth: January 1958
Address: 5302 Cambridge, Sugar Land, Texas, United States

MARKHAM, Una RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 07 Oct 1997
Date of birth: May 1959
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 25 May 2007
Country of Residence: Italy
Date of birth: May 1971
Address: Largo Zandonai 4, Milan 20145, FOREIGN, Italy

PAPARONI, Marco Renato Bruno RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 01 Jul 2013
Date of birth: May 1964
Address: Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

POULIQUEN, Patrick RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 12 Feb 2004
Date of birth: April 1963
Address: 17 Rue Leon Deubel, Belfort, F 9000, France

POWELL, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 31 Jul 2002
Date of birth: July 1943
Address: 31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 08 Apr 2002
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SEATON, James Gareth RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 20 Feb 1998
Date of birth: February 1969
Address: 32 Charmouth Court, Kings Road, Richmond, Surrey, TW10 6EW

SIMMONS, Michael James RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 30 Sep 2006
Date of birth: October 1963
Address: 405 Bunker Hill, Houston, Texas, 77024, United States

SLOAN, Alasdair Murray Campbell RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 02 Jul 2012
Date of birth: March 1967
Address: Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 03 Nov 1997
Date of birth: June 1966
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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