PI (PHYSIK INSTRUMENTE) LTD

Company summary

Company number: 06488105
Status: ACTIVE
Incorporated / age: 30 January 200818 years
Registered office: Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:41 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
Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EICKHOLT, Mathias, Dr ACTIVE	Director	28 Apr 2026		Germany	June 1984	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
LOVELL, Lorna Elizabeth ACTIVE	Director	29 Apr 2026		England	June 1967	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
HARRISON, Adrian RESIGNED	Secretary	30 Jan 2008	30 Nov 2011			8 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
BESWICK, Tony John RESIGNED	Director	09 Dec 2021	11 Feb 2022	England	June 1971	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
BRESLIN, Jason Germinal RESIGNED	Director	01 Feb 2025	16 Mar 2026	United Kingdom	August 1970	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
GRIMLEY, Kevin RESIGNED	Director	30 Jan 2008	20 Jul 2023	United Kingdom	June 1963	Trent House, University Way, Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, MK43 0AN, United Kingdom
HARVARD, Warren Michael RESIGNED	Director	20 Jul 2023	29 Feb 2024	England	December 1974	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
KAHLERT, Thorsten RESIGNED	Director	01 Apr 2026	28 Apr 2026	Switzerland	September 1977	Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
SPANNER, Karl, Dr RESIGNED	Director	30 Jan 2008	20 Jul 2023	Germany	January 1947	Pi, Auf Der Roemerstr. 1, 76228, Karlsruhe / Palmbach, Germany
SPANNER, Markus RESIGNED	Director	17 Mar 2014	31 Mar 2026	Germany	October 1978	Physik Instrumente (Pi) Gmbh & Co.Kg, Auf Der Römerstr. 1, D-76228 Karlsruhe, Germany

EICKHOLT, Mathias, Dr ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: Germany
Date of birth: June 1984
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

LOVELL, Lorna Elizabeth ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: June 1967
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

HARRISON, Adrian RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 30 Nov 2011
Address: 8 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ

BESWICK, Tony John RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: June 1971
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

BRESLIN, Jason Germinal RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

GRIMLEY, Kevin RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Trent House, University Way, Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, MK43 0AN, United Kingdom

HARVARD, Warren Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: December 1974
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

KAHLERT, Thorsten RESIGNED
Role: Director
Appointed on: 01 Apr 2026
Resigned on: 28 Apr 2026
Country of Residence: Switzerland
Date of birth: September 1977
Address: Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN

SPANNER, Karl, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 20 Jul 2023
Country of Residence: Germany
Date of birth: January 1947
Address: Pi, Auf Der Roemerstr. 1, 76228, Karlsruhe / Palmbach, Germany

SPANNER, Markus RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 31 Mar 2026
Country of Residence: Germany
Date of birth: October 1978
Address: Physik Instrumente (Pi) Gmbh & Co.Kg, Auf Der Römerstr. 1, D-76228 Karlsruhe, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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