P I H HOLDINGS LIMITED

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12 officers / 21 resignations

SANNE, Bjarne Christopher Petersen

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
director
Date of birth
October 1988
Appointed on
20 May 2025
Nationality
Norwegian
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode BB11 5SW £180,000

HOLLAND, Duncan

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
secretary
Appointed on
31 July 2024
 
Source data

Average house price in the postcode BB11 5SW £180,000

HOLLAND, Duncan

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
director
Date of birth
September 1977
Appointed on
31 July 2024
Nationality
British
Occupation
Corporate Development Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

MACKAY, James Innes

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
director
Date of birth
April 1962
Appointed on
19 August 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

LANIGAN, Philip Nicholas

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
secretary
Appointed on
19 August 2022
Resigned on
31 July 2024
 
Source data

Average house price in the postcode BB11 5SW £180,000

LANIGAN, Philip Nicholas

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
director
Date of birth
May 1964
Appointed on
19 August 2022
Resigned on
31 July 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

CASTREC, Frederic

Correspondence address
Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB11 5SW
Role ACTIVE
director
Date of birth
November 1970
Appointed on
19 August 2022
Nationality
French
Occupation
Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

MCSHANE, Paul Joseph

Correspondence address
The Pipeline Centre Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
Role ACTIVE
director
Date of birth
May 1978
Appointed on
7 December 2021
Nationality
Irish
Occupation
Director Of Operations & Service Delivery
 
Source data

Average house price in the postcode BB11 5SW £180,000

TEIXEIRA, Bruno Claudio Oliveira

Correspondence address
The Pipeline Centre Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
Role ACTIVE
director
Date of birth
March 1983
Appointed on
7 December 2021
Resigned on
23 May 2023
Nationality
Portuguese
Occupation
Finance Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

ALLEN, Caroline

Correspondence address
Farrington Road Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
Role ACTIVE
director
Date of birth
July 1979
Appointed on
8 January 2018
Resigned on
7 December 2021
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

COSTELLO, STEVEN JOHN

Correspondence address
3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role ACTIVE
Secretary
Appointed on
31 October 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S9 1XE £3,098,000

WYNNE HUGHES, Adam Rhys

Correspondence address
The Pipeline Centre Farrington Road, Burnley, England, BB11 5SW
Role ACTIVE
director
Date of birth
June 1965
Appointed on
1 September 2011
Resigned on
16 June 2023
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode BB11 5SW £180,000

MOKLAK, PAUL DANIEL

Correspondence address
THE PIPELINE CENTRE FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY, ENGLAND, ENGLAND, BB11 5SW
Role RESIGNED
Director
Date of birth
November 1981
Appointed on
1 November 2016
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode BB11 5SW £180,000

RHODES, FIONA ELIZABETH

Correspondence address
THE PIPELINE CENTRE FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY, ENGLAND, ENGLAND, BB11 5SW
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
7 September 2015
Resigned on
8 January 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB11 5SW £180,000

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
Role RESIGNED
director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
31 October 2016
Nationality
British
Occupation
General Manager Uk & Roi
 
Source data

Average house price in the postcode S9 1XE £3,098,000

COSTELLO, STEVEN JOHN

Correspondence address
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, ENGLAND, S91XH
Role RESIGNED
Secretary
Appointed on
1 November 2013
Resigned on
1 November 2013
Nationality
NATIONALITY UNKNOWN

DAVISON, THOMAS PATRICK

Correspondence address
FARRINGTON ROAD ROSSENDALE ROAD, INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Role RESIGNED
Director
Date of birth
August 1979
Appointed on
20 May 2013
Resigned on
1 September 2015
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode BB11 5SW £180,000

STUBBS, SUSAN

Correspondence address
3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode S9 1XE £3,098,000

COWLEY, JOHN MITCHELL

Correspondence address
FARRINGTON ROAD ROSSENDALE ROAD, INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
1 September 2011
Resigned on
8 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BB11 5SW £180,000

SOOD, AMIT KUMAR

Correspondence address
3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role RESIGNED
Director
Date of birth
March 1978
Appointed on
1 September 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode S9 1XE £3,098,000

COGZELL, MATTHEW JAMES

Correspondence address
FARRINGTON ROAD ROSSENDALE ROAD, INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
1 September 2011
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode BB11 5SW £180,000

BOND, PHILIP MICHAEL

Correspondence address
5 BRINKLOW WAY, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 9JW
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
15 April 2011
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG2 9JW £961,000

HAYHURST, FRED

Correspondence address
FARRINGTON ROAD ROSSENDALE ROAD, INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Role RESIGNED
Secretary
Appointed on
11 March 2011
Resigned on
31 October 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BB11 5SW £180,000

LAAKE, GREGORY DUANE

Correspondence address
9410 BRENTWOOD LAKE CIRCLE, SPRING, TEXAS 77379, USA
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
4 April 2005
Resigned on
30 June 2011
Nationality
UNITED STATES
Occupation
ACCOUNTANT

ROBINSON, PAUL JAMES

Correspondence address
17 MOSS LANE, SALE, CHESHIRE, M33 6QD
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
24 October 2003
Resigned on
11 March 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode M33 6QD £1,191,000

WENDELL BIGGERS, MARK

Correspondence address
405 GOLF CREST LANE, AUSTIN, TRAVIS TEXAS, USA
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
16 November 2001
Resigned on
13 February 2004
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

ROBINSON, PAUL JAMES

Correspondence address
17 MOSS LANE, SALE, CHESHIRE, M33 6QD
Role RESIGNED
Secretary
Appointed on
11 November 1998
Resigned on
11 March 2011
Nationality
BRITISH

Average house price in the postcode M33 6QD £1,191,000

EVANS, CALVIN PAUL

Correspondence address
6622 PRESTON TRAIL, HOUSTON, TEXAS 77069, USA
Role RESIGNED
Director
Date of birth
April 1930
Appointed on
28 May 1998
Resigned on
1 September 2011
Nationality
AMERICAN
Occupation
CORPORATE PRESIDENT

CAREY, MALCOLM TIMOTHY

Correspondence address
14111 INDIAN WELLS DRIVE, HOUSTON, TEXAS, UNITED STATES, 77069
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
28 May 1997
Resigned on
1 September 2011
Nationality
AMERICAN
Occupation
CORPORATE VICE PRESIDENT

WOOD, DELMA DALE

Correspondence address
68 CHAMPIONS COURT PLACE, HOUSTON, TEXAS, 77069
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
28 May 1997
Resigned on
16 November 2001
Nationality
AMERICAN
Occupation
PRESIDENT

SMITH, MICHAEL PETER

Correspondence address
CLOSES HALL, STUMP CROSS LANE, BOLTON BY BOWLAND, CLITHEROE, LANCASHIRE, BB7 4LX
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
28 May 1997
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BB7 4LX £594,000

MIKJON LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Role RESIGNED
Nominee Director
Appointed on
19 March 1997
Resigned on
28 May 1997

E P S SECRETARIES LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1997
Resigned on
11 November 1998
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