# P & I Design Limited

## Details

- **Company number:** [01380566](https://find-and-update.company-information.service.gov.uk/company/01380566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1978
- **Registered office:** ASH HOUSE THREE ACRES, THORNABY, STOCKTON-ON-TEES, TS17 6AJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- Edwards Process Instrumentation Limited (until 22 Jul 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVILLE, Joe Alistair | director | 30 Jul 2026 |  |
| LLOYD-JONES, Gareth | director | 10 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Michael Robert Edwards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2019 | 12 Nov 2021 |
| Mr David Raymond Ransome | voting-rights-25-to-50-percent | 1 Jul 2016 | 11 Nov 2019 |
| Mr John Ernest Edwards | voting-rights-25-to-50-percent | 1 Jul 2016 | 11 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £881,251 | £114,509 | 14 |
| 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 |




## Controls

- [P & I Software Limited](/company/02376347) (02376347)



## Directors' other companies

- [MELVILLE, Joe Alistair](/person/6655361) - director at [B.C. & T. Consultants Limited](/company/02056951)
- [MELVILLE, Joe Alistair](/person/6655361) - director at [J. M. Dixon Associates Limited](/company/01820578)



## Companies at the same address

- [B.C. & T. Consultants Limited](/company/02056951) (02056951)
- [J. M. Dixon Associates Limited](/company/01820578) (01820578)