PRECISION ENGINEERING INTERNATIONAL LIMITED

Company summary

Company number: 03333256
Status: ACTIVE
Incorporated / age: 14 March 199729 years
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:56 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
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
PINCO 908 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	30 Nov 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
DUNBAR, David Alan ACTIVE	Director	28 Mar 2014		United States	October 1961	23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States
PAOLILLO, Leonard ACTIVE	Director	07 Mar 2011		United States	January 1959	23, Keewaydin Drive, Suite 300, Salem, Rockingham County, New Hampshire, 03079-2481, United States
SHAW, Malcolm RESIGNED	Secretary	25 Feb 1998	07 Mar 2011			57 Baydale Road, Darlington, County Durham, DL3 8JT
HALCO SECRETARIES LIMITED RESIGNED	Secretary	07 Mar 2011	30 Nov 2022			5, Fleet Place, London, EC4M 7RD, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Mar 1997	07 Jul 1997			41 Park Square, Leeds, LS1 2NS
ARMSTRONG, Anthony John RESIGNED	Director	07 Jul 1997	07 Mar 2011	England	January 1946	Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
BROOKES, Douglas Roger RESIGNED	Director	07 Jul 1997	07 Mar 2011	England	January 1948	8 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
CHAPLIN, Mark Peter RESIGNED	Director	07 Jul 1997	27 Jan 1998	United Kingdom	September 1956	9, Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ, United Kingdom
FIX, Roger Lee RESIGNED	Director	07 Mar 2011	28 Mar 2014	United States	November 1953	11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa
LOUGHTON, Stephen Andrew RESIGNED	Director	15 Mar 2011	04 Feb 2013	England	September 1952	Theale Technology Centre, Station Road, Theale, Reading, West Berkshire, RG7 4AA, United Kingdom
ROSEN, Deborah Ann RESIGNED	Director	07 Mar 2011	15 Apr 2016	Usa	May 1955	11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa
SHAW, Malcolm RESIGNED	Director	08 Apr 1998	07 Mar 2011	England	March 1956	57 Baydale Road, Darlington, County Durham, DL3 8JT
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	14 Mar 1997	07 Jul 1997			41 Park Square, Leeds, LS1 2NS

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

DUNBAR, David Alan ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United States
Date of birth: October 1961
Address: 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, 03079-2481, United States

PAOLILLO, Leonard ACTIVE
Role: Director
Appointed on: 07 Mar 2011
Country of Residence: United States
Date of birth: January 1959
Address: 23, Keewaydin Drive, Suite 300, Salem, Rockingham County, New Hampshire, 03079-2481, United States

SHAW, Malcolm RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 07 Mar 2011
Address: 57 Baydale Road, Darlington, County Durham, DL3 8JT

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 30 Nov 2022
Address: 5, Fleet Place, London, EC4M 7RD, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1997
Resigned on: 07 Jul 1997
Address: 41 Park Square, Leeds, LS1 2NS

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: January 1946
Address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

BROOKES, Douglas Roger RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: January 1948
Address: 8 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR

CHAPLIN, Mark Peter RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 27 Jan 1998
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 9, Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ, United Kingdom

FIX, Roger Lee RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Mar 2014
Country of Residence: United States
Date of birth: November 1953
Address: 11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa

LOUGHTON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: September 1952
Address: Theale Technology Centre, Station Road, Theale, Reading, West Berkshire, RG7 4AA, United Kingdom

ROSEN, Deborah Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 15 Apr 2016
Country of Residence: Usa
Date of birth: May 1955
Address: 11, Keewaydin Drive, Salem, New Hampshire, 03079-2481, Usa

SHAW, Malcolm RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: March 1956
Address: 57 Baydale Road, Darlington, County Durham, DL3 8JT

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1997
Resigned on: 07 Jul 1997
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1997	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.

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