# Harald Pihl Limited

## Details

- **Company number:** [06419855](https://find-and-update.company-information.service.gov.uk/company/06419855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2007
- **Registered office:** GRANBY AVENUE, GARRETTS GREEN, BIRMINGHAM, B33 0SP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|
| 30 Dec 2014 | £1 |
| 30 Dec 2013 | £1 |
| 30 Dec 2012 | £1 |
| 30 Dec 2011 | £1 |
| 30 Dec 2010 | £1 |