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Companies/01478556

Pipeline Induction Heat Limited

Treatment and coating of metals · Burnley

ActiveUnited KingdomIncorporated 1980Private 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
P I H Holdings 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 110809876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MP
Mauro PiasereCurrent director
Appointed 2025-08-11 · 1 yr · Chief Executive Officer
+7 others
BS
Bjarne Christopher Petersen SanneCurrent director
Appointed 2025-05-20 · 1 yr · Chief Financial Officer
DH
Duncan HollandCurrent secretaryCurrent director
Appointed 2024-07-31 · 2 yrs
+8 others
PM
Paul McshaneCurrent director
Appointed 2016-11-01 · 9 yrs · Director Of Operations & Service Deliver
+5 others
Show 36 historical appointments
PL
Philip LaniganResigned secretary
Resigned 2022-08-19 · 1 yr
PL
Philip LaniganResigned director
Resigned 2022-08-19 · 1 yr · Director
JM
James MackayResigned director
Resigned 2022-08-19 · 3 yrs · Director
FC
Frederic CastrecResigned director
Resigned 2022-08-19 · 2 yrs · Director
BT
Bruno TeixeiraResigned director
Resigned 2021-12-07 · 1 yr · Finance Director
CA
Caroline AllenResigned director
Resigned 2018-01-08 · 3 yrs · Finance Director
PM
Paul MoklakResigned director
Resigned 2016-11-01 · 1 yr · Hr Director
FR
Fiona RhodesResigned director
Resigned 2015-09-07 · 2 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
TD
Thomas DavisonResigned director
Resigned 2013-05-20 · 2 yrs · Financial Controller
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Human Resources Director
AS
Amit SoodResigned director
Resigned 2011-09-01 · 5 yrs · Accountant
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AW
Adam Wynne HughesResigned director
Resigned 2011-09-01 · 11 yrs · Managing Director
FH
Fred HayhurstResigned secretary
Resigned 2011-03-11 · 2 yrs
GL
Gregory LaakeResigned director
Resigned 2005-04-04 · 6 yrs · Accountant
MW
Mark Wendell BiggersResigned director
Resigned 2001-11-16 · 2 yrs · Chief Financial Officer
PB
Philip BondResigned director
Resigned 1999-12-22 · 11 yrs · Director
AR
Albert RamsdenResigned director
Resigned 1999-12-22 · 3 yrs · Director
MC
Malcolm CareyResigned director
Resigned 1997-06-13 · 14 yrs · Corporate Vice President
DW
Delma WoodResigned director
Resigned 1997-06-13 · 4 yrs · President
CE
Calvin EvansResigned director
Resigned 1997-06-13 · 14 yrs · Corporate President
JB
James BurkeResigned director
Resigned 1996-10-04 · Executive
PG
Philip GardnerResigned director
Resigned 1996-10-04 · Executive
NF
Norman FrancisResigned director
Resigned 1995-11-08 · Executive
DJ
David JumpsenResigned director
Resigned 1993-03-19 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-03-19 · 16 yrs · Director
PR
Paul RobinsonResigned secretary
Resigned 1992-03-19 · 18 yrs
WN
Windell NorrisResigned director
Resigned 1992-03-19 · 3 yrs · Corporate Vice President
BG
Brian GoffResigned director
Resigned 1992-03-19 · 5 yrs · Sales & Marketing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active