PII LIMITED

Company number 03424425 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-08-26
Registered office
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Postcode
NE23 1WW
Capital
60,675,140 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-07
Next due by
2027-05-21
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 38 resigned

Appointed 2026-06-09
Appointed 2020-01-20
Appointed 2012-08-14
Kevin JOHNSON Director
Appointed 2012-08-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PII GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the Baker Hughes Company group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PIPELINE INTEGRITY INTERNATIONAL LIMITED1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED1997-12-24

Previous registered addresses 8

AddressChanged on
GISTERED OFFICE CHANGED ON 03/12/2008 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU2008-12-03
THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU2008-12-03
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2003-12-30
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2003-12-30
ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 1WW2002-10-01
ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 1WW2002-10-01
21 HOLBORN VIADUCT, LONDON, EC1A 2DY1998-03-05
21 HOLBORN VIADUCT, LONDON, EC1A 2DY1998-03-05

Among its peers

Among the oldest 25%

of 1,191 similar companies in NE, trading since 1997

The class of 1997

39%

of the 1,227 companies in this sector incorporated in 1997 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2020-07-31
Where
Northumberland (2)
Title numberCounty Tenure RegisteredPrice paid
ND203187 Northumberland Leasehold 2020-07-31
ND193410 Northumberland Leasehold 2018-06-06

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.