Harald Pihl Limited
- Company number
- 06419855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Allegheny Technologies Limited (until 7 Apr 2025)
- Lightbrand Limited (until 20 Nov 2007)
- Titanium International Limited (until 12 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TISHOK, John Michael | Secretary | 6 Nov 2007 | 10 Nov 2008 |
| HARSHMAN, Richard Joseph | Director | 6 Nov 2007 | 1 May 2011 |
| WALTON, Jon David | Director | 6 Nov 2007 | 1 May 2011 |
| REID, Dale Gary | Director | 1 May 2011 | 15 Jul 2013 |
| GRAVITAS COMPANY SECERTARIAL SRVICES LIMITED | Corporate-Secretary | 10 Nov 2008 | 21 Aug 2017 |
| DECOURCY, Patrick | Director | 15 Jul 2013 | 23 Jan 2020 |
| MWLAW SERVICES LIMITED | Corporate-Secretary | 21 Aug 2017 | 29 Jul 2020 |
| DAVIS, Elliot Staub | Director | 1 May 2011 | 19 May 2024 |
| DAVIS, Elliot Staub | Secretary | 10 Nov 2008 | 19 May 2024 |
| BROEKER, Pamela Margaret | Director | 11 Jan 2022 | 30 Jun 2024 |
| KEYSTONE LAW LIMITED | Corporate-Secretary | 30 Jul 2020 | 19 Dec 2024 |
| TAYLOR, Matthew Stephen | Director | 18 May 2022 | 7 Mar 2025 |
| BHATIA, Vaishali | Secretary | 20 May 2024 | 28 Mar 2025 |
| BHATIA, Vaishali | Director | 20 May 2024 | 28 Mar 2025 |
| NEWMAN, Donald P. | Director | 23 Jan 2020 | 28 Mar 2025 |
| EKBORG, Per Max Anders | Director | 28 Mar 2025 | 25 Nov 2025 |
| DAHL, Carl Erik Stig | Director | 28 Mar 2025 | 25 Nov 2025 |
| PIHL, Jonas Mikael | Director | 28 Mar 2025 | |
| PIHL, Carl Johan Harald Johansson | Director | 28 Mar 2025 | |
| PIHL, Carl Johan Harald Johansson | Secretary | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allegheny Technologies Incorporated | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Nov 2019 |
| Ati Materials Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2019 | 28 Mar 2025 |
| Mr Jonas Mikael Pihl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | |
| Mr Carl Johan Harald Johansson Pihl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Dec 2014 Dormant | £1 |
| 30 Dec 2013 Dormant | £1 |
| 30 Dec 2012 Dormant | £1 |
| 30 Dec 2011 Dormant | £1 |
| 30 Dec 2010 Dormant | £1 |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |