PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01583814, and its current status with Companies House is active. The company was incorporated on 3 September 1981 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIC FYFIELD LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIC FYFIELD LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2007-10-31), Jorgen Kokke (appointed 2023-07-01) and Andrew Russell (appointed 2025-08-20) all serve as Director; Vaughn Walton (appointed 2020-01-29) serves as Company Secretary. The remaining 1 record shown (Alison Henriksen) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIG IMPROVEMENT COMPANY OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is PIC FYFIELD LIMITED, holding 100% as filed in PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's own shareholder record with Companies House. GENUS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, France, Chile jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GENUS PLC
United Kingdom
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Frequently Asked Questions
Who owns PIG IMPROVEMENT COMPANY OVERSEAS LIMITED?
One shareholder is currently on record for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC FYFIELD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIG IMPROVEMENT COMPANY OVERSEAS LIMITED have on record?
1 shareholder is shown on record for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED.
What is PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's company registration number?
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's registration number is 01583814, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIG IMPROVEMENT COMPANY OVERSEAS LIMITED still an active company?
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's status on Companies House is listed as active.
When was PIG IMPROVEMENT COMPANY OVERSEAS LIMITED incorporated?
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED was incorporated on 3 September 1981, according to Companies House.
What is PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's registered address?
The registered address on file for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is Basingstoke, United Kingdom.
What legal structure is PIG IMPROVEMENT COMPANY OVERSEAS LIMITED registered as?
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIG IMPROVEMENT COMPANY OVERSEAS LIMITED?
Four of the 5 officer records shown for PIG IMPROVEMENT COMPANY OVERSEAS LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2007-10-31), Jorgen Kokke (appointed 2023-07-01) and Andrew Russell (appointed 2025-08-20) all serve as Director; Vaughn Walton (appointed 2020-01-29) serves as Company Secretary. The remaining 1 record shown (Alison Henriksen) is a former appointment that has since been resigned. Management authority at PIG IMPROVEMENT COMPANY OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIG IMPROVEMENT COMPANY OVERSEAS LIMITED have a parent company or subsidiaries?
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, France, Chile jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIG IMPROVEMENT COMPANY OVERSEAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.