PIRTEK EUROPE LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

PIRTEK EUROPE LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
PIRTEK EUROPE LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232759. The accounts status is FULL and accounts are next due on 30/09/2024.

PIRTEK EUROPE LIMITED - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2023-09-27 CURRENT
MR CHARLES SIMON FALLA Apr 1976 British Director 2023-09-27 CURRENT
MR MICHAEL THIEHOFE Aug 1965 German Director 2015-12-17 CURRENT
CHRISTOPHER STUCKEY Jan 1970 British Director 2018-11-21 CURRENT
HARALD OVERWATER Jun 1963 Dutch Director 2018-11-21 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2023-04-21 CURRENT
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2023-04-21 CURRENT
MRS RUTH JOANNE MCINTOSH Apr 1962 British Director 2001-10-26 UNTIL 2006-07-26 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1996-09-10 UNTIL 2000-03-23 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2015-12-16 UNTIL 2023-09-27 RESIGNED
FORBES PETRIE Nov 1946 British Director 1998-11-02 UNTIL 2002-03-01 RESIGNED
DAVID JOHN LAMB May 1976 British Director 2007-01-22 UNTIL 2015-02-09 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 2003-11-01 UNTIL 2007-04-06 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-08-01 UNTIL 1996-09-11 RESIGNED
WILLIAM ANDREW JACKSON POLLOCK Jan 1956 British Director 2001-09-04 UNTIL 2007-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-08-01 UNTIL 1996-09-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-08-01 UNTIL 1996-09-10 RESIGNED
MARK ROBERT WILTON Mar 1953 British Secretary 2007-03-30 UNTIL 2013-02-01 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Secretary 2003-01-06 UNTIL 2007-04-06 RESIGNED
MR ADRIAN JOHN RICHARDS Secretary 2013-02-01 UNTIL 2019-08-14 RESIGNED
PETER JOWETT Aug 1947 British Secretary 1998-05-26 UNTIL 2000-03-30 RESIGNED
CHRIS BOYLE Secretary 2001-03-29 UNTIL 2001-11-30 RESIGNED
MICHAEL JOHN CAMBELL Secretary 2002-01-01 UNTIL 2003-01-06 RESIGNED
MR GORDON SYKES British Secretary 1996-09-10 UNTIL 1998-05-26 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-11-21 UNTIL 2019-12-16 RESIGNED
ROBERT PETER HOWARD JONES Oct 1942 British Director 2003-08-23 UNTIL 2007-12-31 RESIGNED
MARK ROBERT WILTON Mar 1953 British Director 2007-03-30 UNTIL 2016-05-09 RESIGNED
MR PETER BRIAN DUNCAN Feb 1943 New Zealand Director 1996-09-10 UNTIL 2003-02-25 RESIGNED
MR WALTER GREGORY DAVEY Sep 1949 New Zealand Director 1996-09-10 UNTIL 1999-12-17 RESIGNED
JOHN BERNARD CHAPLIN Apr 1948 British Director 2000-06-02 UNTIL 2005-12-31 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 1999-09-27 UNTIL 2001-09-17 RESIGNED
MR KEITH HARDY Nov 1966 British Director 2015-02-23 UNTIL 2023-12-22 RESIGNED
JOHN WILLIAM BRIGHT May 1950 British Director 2002-07-23 UNTIL 2003-05-31 RESIGNED
MR PETER DAVID BRENNAN Mar 1941 British Director 1996-09-10 UNTIL 2002-05-31 RESIGNED
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2015-02-23 UNTIL 2023-09-27 RESIGNED
NIGEL WILLIAM HUMPHREYS DAVIES Sep 1964 British Director 2007-01-02 UNTIL 2008-03-19 RESIGNED
PETER JOWETT Aug 1947 British Director 1998-05-26 UNTIL 2000-03-30 RESIGNED
ALISTAIR LANCE WIGGINS Feb 1969 British Director 2015-02-23 UNTIL 2017-07-04 RESIGNED
DANIEL FREDRIC WAGENER Mar 1974 Dutch Director 2006-05-15 UNTIL 2007-01-22 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director 1997-01-01 UNTIL 2001-08-07 RESIGNED
MR PAUL JOHN DUNLOP Dec 1967 British Director 2015-02-23 UNTIL 2018-11-21 RESIGNED
DR KELVIN ROBERTS Sep 1945 British Director 2007-01-22 UNTIL 2015-02-09 RESIGNED
DINESH SEETAHUL Apr 1977 British Director 2018-11-21 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydraulic Authority Iii Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pirtek Europe Holdings Limited 2016-04-06 - 2019-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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