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PIG IMPROVEMENT COMPANY UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00716304
Incorporation Date
1962-02-26
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.pic.com/
Source: Companies House

PIG IMPROVEMENT COMPANY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00716304, and its current status with Companies House is active. The company was incorporated on 26 February 1962 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for PIG IMPROVEMENT COMPANY UK 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PIG IMPROVEMENT COMPANY UK LIMITED

One shareholder is currently on record for PIG IMPROVEMENT COMPANY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC FYFIELD LTD, 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 LTD 100% Companies House

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Officers

37

Directors and officers of PIG IMPROVEMENT COMPANY UK LIMITED

Four of the 37 officer records shown for PIG IMPROVEMENT COMPANY UK LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-05-18), 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 33 records shown (Bryan Fawcett, Alan Shipston and 30 others) are former appointments that have since been resigned. Management authority at PIG IMPROVEMENT COMPANY UK 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.

DN
Denis Noonan ACTIVE

Appointed
2010-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jorgen Kokke ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Russell ACTIVE

Appointed
2025-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Vaughn Walton ACTIVE

Appointed
2020-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BF
Bryan Fawcett RESIGNED

Appointed
1991-11-29
Resigned
1992-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Shipston RESIGNED

Appointed
1991-11-29
Resigned
1992-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Clothier RESIGNED

Appointed
1991-11-29
Resigned
1993-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Maurice Bichard RESIGNED

Appointed
1991-11-29
Resigned
1995-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Brian Gandy RESIGNED

Appointed
1992-06-22
Resigned
1992-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Harris RESIGNED

Appointed
1992-06-22
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Kent RESIGNED

Appointed
1992-07-31
Resigned
1994-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kirk RESIGNED

Appointed
1993-01-01
Resigned
1998-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Biggs RESIGNED

Appointed
1993-08-02
Resigned
1998-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Phillip David RESIGNED

Appointed
1994-01-01
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
Walter Attenborough RESIGNED

Appointed
1994-03-01
Resigned
1995-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Durrands RESIGNED

Appointed
1995-08-04
Resigned
1998-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenneth Hanna RESIGNED

Appointed
1998-01-23
Resigned
1998-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Allner RESIGNED

Appointed
1998-09-30
Resigned
2000-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Anderson RESIGNED

Appointed
1999-01-01
Resigned
2004-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BV
Bernard Verret RESIGNED

Appointed
1999-01-01
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Dunstan RESIGNED

Appointed
1999-12-01
Resigned
2003-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Harbour RESIGNED

Appointed
2000-07-31
Resigned
2003-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stewart Crichton RESIGNED

Appointed
2000-07-31
Resigned
2013-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Timmins RESIGNED

Appointed
2005-12-15
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wood RESIGNED

Appointed
2005-12-15
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Boden RESIGNED

Appointed
2007-04-02
Resigned
2009-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jerry Thompson RESIGNED

Appointed
2008-04-30
Resigned
2011-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Worby RESIGNED

Appointed
2009-02-18
Resigned
2013-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Biggs RESIGNED

Appointed
2010-05-18
Resigned
2012-01-01
Residence
🇺🇸 United States
Occupation
Director

RH
Robert Holliday RESIGNED

Appointed
2011-04-21
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karim Bitar RESIGNED

Appointed
2011-09-30
Resigned
2019-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilson RESIGNED

Appointed
2013-03-01
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jurgen Kramer RESIGNED

Appointed
2016-04-26
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Henriksen RESIGNED

Appointed
2020-01-29
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Pigtales Limited RESIGNED ENTITY

Appointed
1991-11-29
Resigned
2010-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IF
Ian Farrelly RESIGNED

Appointed
2010-05-18
Resigned
2013-04-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CC
Cara Crichton RESIGNED

Appointed
2013-04-12
Resigned
2020-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PIG IMPROVEMENT COMPANY UK LIMITED

PIG IMPROVEMENT COMPANY UK LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to GENUS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PIG IMPROVEMENT COMPANY UK LIMITED's own shareholder record. 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.

  • Pig Improvement Company Uk Limited (Norway)
  • PIC GENETICS UNLIMITED COMPANY (Ireland)
  • ABS POLSKA SP Z O O (Poland)

Data availability

Those 3 subsidiaries span United Kingdom, Norway, Ireland, Poland 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.

Ultimate HQ
GENUS PLC
United Kingdom
Pig Improvement Company Uk Limited
NorwayNO 911588811

PIC GENETICS UNLIMITED COMPANY
IrelandIE 287080

ABS POLSKA SP Z O O
PolandPL 5251003719

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PIG IMPROVEMENT COMPANY UK LIMITED?

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Frequently Asked Questions

Who owns PIG IMPROVEMENT COMPANY UK LIMITED?

One shareholder is currently on record for PIG IMPROVEMENT COMPANY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC FYFIELD LTD, 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIG IMPROVEMENT COMPANY UK 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 UK LIMITED have on record?

1 shareholder is shown on record for PIG IMPROVEMENT COMPANY UK LIMITED.

What is PIG IMPROVEMENT COMPANY UK LIMITED's company registration number?

PIG IMPROVEMENT COMPANY UK LIMITED's registration number is 00716304, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIG IMPROVEMENT COMPANY UK LIMITED still an active company?

PIG IMPROVEMENT COMPANY UK LIMITED's status on Companies House is listed as active.

When was PIG IMPROVEMENT COMPANY UK LIMITED incorporated?

PIG IMPROVEMENT COMPANY UK LIMITED was incorporated on 26 February 1962, according to Companies House.

What is PIG IMPROVEMENT COMPANY UK LIMITED's registered address?

The registered address on file for PIG IMPROVEMENT COMPANY UK LIMITED is Basingstoke, United Kingdom.

What legal structure is PIG IMPROVEMENT COMPANY UK LIMITED registered as?

PIG IMPROVEMENT COMPANY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIG IMPROVEMENT COMPANY UK LIMITED?

Four of the 37 officer records shown for PIG IMPROVEMENT COMPANY UK LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-05-18), 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 33 records shown (Bryan Fawcett, Alan Shipston and 30 others) are former appointments that have since been resigned. Management authority at PIG IMPROVEMENT COMPANY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIG IMPROVEMENT COMPANY UK LIMITED have a parent company or subsidiaries?

PIG IMPROVEMENT COMPANY UK LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Ireland, Poland 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 UK 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 UK 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 UK 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 UK 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 22 September 2026.

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