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Companies/00716304

Pig Improvement Company UK Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pic Fyfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121887365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 others
JK
Jorgen KokkeCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+4 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2010-05-18 · 16 yrs · Director
+35 others
Show 33 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
JK
Jurgen KramerResigned director
Resigned 2016-04-26 · 9 yrs · Director Of Pic Europe
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
RH
Robert HollidayResigned director
Resigned 2011-04-21 · 1 yr · Business Manager
IF
Ian FarrellyResigned secretary
Resigned 2010-05-18 · 2 yrs
IB
Ian BiggsResigned director
Resigned 2010-05-18 · 1 yr · Chief Operating Officer
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
JT
Jerry ThompsonResigned director
Resigned 2008-04-30 · 2 yrs · Director
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
RW
Richard WoodResigned director
Resigned 2005-12-15 · 5 yrs · Director
DT
David TimminsResigned director
Resigned 2005-12-15 · 1 yr · Director
SC
Stewart CrichtonResigned director
Resigned 2000-07-31 · 12 yrs · Finance Director
PH
Peter HarbourResigned director
Resigned 2000-07-31 · 2 yrs · Planning Manager
SD
Stephen DunstanResigned director
Resigned 1999-12-01 · 3 yrs · General Mgr
BV
Bernard VerretResigned director
Resigned 1999-01-01 · 9 yrs · Regional Director
JA
James AndersonResigned director
Resigned 1999-01-01 · 5 yrs · Managing Director
AA
Andrew AllnerResigned director
Resigned 1998-09-30 · 1 yr · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1998-01-23 · Group Chief Executive
BG
Brian GandyResigned director
Resigned 1997-09-30 · 1 yr · Chartered Secretary
PD
Paul DurrandsResigned director
Resigned 1995-08-04 · 3 yrs · Director
WA
Walter AttenboroughResigned director
Resigned 1994-03-01 · 1 yr · Director
PD
Phillip DavidResigned director
Resigned 1994-01-01 · 6 yrs · Company Director
IB
Ian BiggsResigned director
Resigned 1993-08-02 · 5 yrs · Director Of Finance & Planning
PK
Paul KirkResigned director
Resigned 1993-01-01 · 5 yrs · Director
IK
Ian KentResigned director
Resigned 1992-07-31 · 1 yr · Director
RH
Robert HarrisResigned director
Resigned 1992-06-22 · 5 yrs · Chartered Secretary
AS
Alan ShipstonResigned director
Resigned 1991-11-29
MB
Maurice BichardResigned director
Resigned 1991-11-29 · 3 yrs · Director
BF
Bryan FawcettResigned director
Resigned 1991-11-29 · Company Director
RC
Richard ClothierResigned director
Resigned 1991-11-29 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active