OpenCompanies

P & I Design Limited

Company number
01380566
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1978
Nature of business
Business and domestic software development

Registered office

Ash House Three Acres
Thornaby
Stockton-On-Tees
TS17 6AJ

Previous names

  • Edwards Process Instrumentation Limited (until 22 Jul 1986)

Officers

NameRoleAppointedResigned
MELVILLE, Joe Alistair Director 30 Jul 2026
LLOYD-JONES, Gareth Director 10 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr John Ernest Edwards Voting Rights 25 To 50 Percent 1 Jul 2016 11 Nov 2019
Mr David Raymond Ransome Voting Rights 25 To 50 Percent 1 Jul 2016 11 Nov 2019
Mr Michael Robert Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Nov 2019 12 Nov 2021
Mrs Fiona Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2022 10 Jun 2025
Mr Martin James Morgan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Nov 2019 10 Jun 2025
Limestone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £916,787 £516,338 14
31 Jul 2024 £736,314 £1,182,742 12
31 Jul 2023 £713,676 £1,210,495 13
31 Jul 2022 £741,197 £676,423 13
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data