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Companies House/Stockton-On-Tees/Company profile

P & I DESIGN LIMITED

Active
01380566·incorporated 1978-07-26

P & I DESIGN LIMITED is an active UK private limited company, incorporated on 26 July 1978 at Companies House (number 01380566; OpenRegistry canonical ID GB-01380566-p-i-design-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-07-26
Registered Address
ASH HOUSE THREE ACRES, THORNABY, STOCKTON-ON-TEES, TS17 6AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of P & I DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

P & I DESIGN LIMITED has 1 person with significant control on file:

  • Limestone Holdings Limited (Guernsey reg. Cmp71994). Notified 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Robert Edwards born 1964 resident in England, British national. Notified 2019-11-11. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Morgan born 1968 resident in England, British national. Notified 2019-11-11. Ceased 2025-06-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Morgan born 1966 resident in England, British national. Notified 2022-03-28. Ceased 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Ernest Edwards born 1940 resident in England, British national. Notified 2016-07-01. Ceased 2019-11-11.
    • Holds 25–50% of voting rights
  • Mr David Raymond Ransome born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2019-11-11.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01380566.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.