PYROBAN GROUP LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

PYROBAN GROUP LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
PYROBAN GROUP LIMITED was incorporated 34 years ago on 21/06/1990 and has the registered number: 02514042. The accounts status is FULL and accounts are next due on 30/09/2024.

PYROBAN GROUP LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
70100 - Activities of head offices
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 DOLPHIN ROAD
SHOREHAM-BY-SEA
BN43 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RONALD NOAKES Feb 1971 British Director 2017-11-17 CURRENT
MR BRIAN QUARENDON Jun 1958 British Director 2017-11-17 CURRENT
MR STANISLAUS EDUARD SCHMIDT-CHIARI Apr 1984 Austrian Director 2017-11-17 CURRENT
MR GEORGE ELLIOTT NICHOLSON Jan 1982 British Director 2017-11-17 CURRENT
MR IAIN HENRY ABRAHAMS May 1959 British Director 2017-11-17 CURRENT
MR JOHN MORGAN Jul 1979 British Director 2017-11-17 CURRENT
MR PHILIP GREENWOOD TYRER Jun 1922 British Director RESIGNED
MR PARVIZ BEHDAD May 1951 British Secretary RESIGNED
MRS JANETTE MARGARET NICHOLLS Secretary 2011-08-31 UNTIL 2017-11-17 RESIGNED
MR MICHAEL DAVID CLEAVER Apr 1968 British Director 2012-11-30 UNTIL 2016-10-26 RESIGNED
MR MARK RICHARD TOWELL Aug 1962 British Director 2008-01-21 UNTIL 2011-08-31 RESIGNED
MR. BRIAN NEIL TYRER Jun 1947 British Director RESIGNED
MR IAN HENRY RATCLIFF Aug 1964 British Director 2000-07-24 UNTIL 2011-08-31 RESIGNED
MR ERIC JOHN POOLE Dec 1930 British Director RESIGNED
CORNELIUS GERRIT KOOL Dec 1947 Dutch Director RESIGNED
MR THOMAS GERARD FRAKE Mar 1964 American Director 2012-05-31 UNTIL 2017-11-15 RESIGNED
MR LAURENCE DOBNEY Jul 1964 British Director 2011-08-31 UNTIL 2012-11-30 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2011-08-31 UNTIL 2017-11-17 RESIGNED
MR RICHARD JOHN CASE Mar 1962 British Director 2011-08-31 UNTIL 2012-05-31 RESIGNED
MR PARVIZ BEHDAD May 1951 British Director RESIGNED
MR JOHN THOMAS BALKEMA Jan 1968 American Director 2016-10-26 UNTIL 2017-11-17 RESIGNED
JOHN BARRIE BAKER Jul 1934 British Director 1999-07-01 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Safety Group Limited 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caterpillar (U.K.) Limited 2017-09-26 - 2017-11-17 Leicester   Ownership of shares 75 to 100 percent
Caterpillar Uk Holdings Limited 2016-04-06 - 2017-11-17 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWER ADHESIVES LIMITED BASILDON Active FULL 20520 - Manufacture of glues
PYROBAN LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
VACUUM FURNACE ENGINEERING LIMITED HINGLEY ROAD HALESOWEN Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
LONGACRE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SEAFOX DYCEM 1 LIMITED BRISTOL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
SEAFOX DYCEM 2 LIMITED BRISTOL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
PROJECT ORWELL TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT ORWELL MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT ORWELL BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SEAFOX APOLLO 1 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
SEAFOX DEALCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SEAFOX DEALCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIONEER SAFETY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SEAFOX PIONEER BENELUX LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
PYROPRESS LIMITED PLYMOUTH ENGLAND Active FULL 71129 - Other engineering activities
PYROPRESS (PROPCO) LIMITED PLYMOUTH ENGLAND Active FULL 71129 - Other engineering activities
SEAFOX MASTER 2 LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
ALLENWEST LIMITED PRESTWICK SCOTLAND Active FULL 27900 - Manufacture of other electrical equipment
TAYLOR HOPKINSON LIMITED GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Pyroban_Group_Limited - Accounts 2023-09-26 31-12-2022 £1 Cash £-262 equity
Pyroban_Group_Limited - Accounts 2022-09-22 31-12-2021 £1 Cash £-262 equity
Pyroban_Group_Limited - Accounts 2021-09-30 31-12-2020 £2 Cash £-261 equity
Pyroban_Group_Limited - Accounts 2021-03-27 31-12-2019 £-262 equity
Pyroban_Group_Limited - Accounts 2019-09-28 31-12-2018 £1 Cash £-261 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGGIDY LIMITED SHOREHAM BY SEA UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes
MEYLE UK LIMITED SHOREHAM-BY-SEA Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
CRYSTAL SUPPLEMENTS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BANGOR GLOBAL WHOLESALE LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BURRANEER WHOLESALE TRADING LTD SHOREHAM BY SEA UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
COMO TRADING AND SOURCING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CARINGBAH SOUTH IMPORT TRADING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALFORDS SOURCING AND TRADING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CARSS PARK GROUP LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DULWICH TRADING LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.