PIRTEK (UK) LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

PIRTEK (UK) LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
PIRTEK (UK) LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301810. The accounts status is FULL and accounts are next due on 30/09/2024.

PIRTEK (UK) LIMITED - MACCLESFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SIMON FALLA Apr 1976 British Director 2019-12-03 CURRENT
ADAM BURROWS Aug 1987 British Director 2018-11-21 CURRENT
MR STEPHEN ROY MARTIN Sep 1960 British Director 2015-02-23 CURRENT
CHRISTOPHER STUCKEY Jan 1970 British Director 2017-04-18 CURRENT
MR VINCENT GRAHAM REDDERING Sep 1988 Dutch,South African Director 2023-11-17 CURRENT
DINESH SEETAHUL Apr 1977 British Director 2015-02-23 UNTIL 2023-09-27 RESIGNED
PETER JOWETT Aug 1947 British Director 1998-02-01 UNTIL 2001-03-16 RESIGNED
DEREK ROGERS Jun 1965 British Director 1997-09-01 UNTIL 2007-04-06 RESIGNED
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2010-10-01 UNTIL 2023-09-27 RESIGNED
MR FORBES URQUHART PETRIE Nov 1946 British Director RESIGNED
MR RUSSELL PATRICK MUNDELL Sep 1964 British Director 1997-09-01 UNTIL 2007-05-31 RESIGNED
MR SIMON MOXHAM Oct 1974 British Director 2002-02-22 UNTIL 2005-03-31 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2015-12-16 UNTIL 2023-09-27 RESIGNED
JOANNE CLAIRE LYNCH Apr 1966 British Director 1997-09-01 UNTIL 1999-01-31 RESIGNED
DR KELVIN ROBERTS Sep 1945 British Director 2007-01-22 UNTIL 2015-02-09 RESIGNED
MR GORDON SYKES Jul 1935 British Secretary RESIGNED
MR ADRIAN JOHN RICHARDS Secretary 2013-02-01 UNTIL 2019-08-14 RESIGNED
MR SIMON MOXHAM Oct 1974 British Secretary 2001-11-23 UNTIL 2003-03-30 RESIGNED
JOANNE CLAIRE LYNCH Apr 1966 British Secretary 1995-11-30 UNTIL 1999-01-31 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Secretary 2003-04-01 UNTIL 2007-04-06 RESIGNED
CHRISTOPHER DAVID BOYLE Oct 1965 British Secretary 1999-07-19 UNTIL 2001-11-23 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 British Secretary 1999-01-18 UNTIL 1999-07-19 RESIGNED
MARK ROBERT WILTON Mar 1953 British Secretary 2007-03-30 UNTIL 2013-02-01 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-11-21 UNTIL 2019-12-16 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 British Director 1999-01-18 UNTIL 1999-07-19 RESIGNED
THEO DE WIT Aug 1964 Dutch Director 2005-01-01 UNTIL 2007-02-16 RESIGNED
ALEXANDER NEIL GLEN Dec 1968 British Director 1997-09-01 UNTIL 1999-02-12 RESIGNED
MR PAUL JOHN DUNLOP Dec 1967 British Director 2007-09-26 UNTIL 2024-01-31 RESIGNED
NIGEL WILLIAM HUMPHREYS DAVIES Sep 1964 British Director 2007-01-02 UNTIL 2008-03-19 RESIGNED
MR WALTER GREGORY DAVEY Sep 1949 New Zealand Director RESIGNED
JOHN BERNARD CHAPLIN Apr 1948 British Director 2000-04-28 UNTIL 2005-12-31 RESIGNED
JOHN WILLIAM BRIGHT May 1950 British Director 2002-04-01 UNTIL 2003-05-31 RESIGNED
MR PETER DAVID BRENNAN Mar 1941 British Director RESIGNED
CHRISTOPHER DAVID BOYLE Oct 1965 British Director 1999-07-19 UNTIL 2001-11-23 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director 1997-01-01 UNTIL 2001-08-07 RESIGNED
MR KEITH HARDY Nov 1966 British Director 2012-10-30 UNTIL 2023-12-22 RESIGNED
ROBERT PETER HOWARD JONES Oct 1942 British Director 2003-10-01 UNTIL 2007-12-31 RESIGNED
MR PETER BRIAN DUNCAN Feb 1943 New Zealand Director RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 2003-04-01 UNTIL 2007-04-06 RESIGNED
ALISTAIR LANCE WIGGINS Feb 1969 British Director 1999-07-19 UNTIL 2017-07-04 RESIGNED
MR PETER GORDON WELLS Apr 1954 British Director 2007-10-01 UNTIL 2009-06-01 RESIGNED
MANDY TAYLOR Jul 1970 British Director 2009-02-10 UNTIL 2010-10-01 RESIGNED
MARK ROBERT WILTON Mar 1953 British Director 2007-03-30 UNTIL 2016-05-09 RESIGNED
MR GORDON SYKES Jul 1935 British Director 1996-09-10 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pirtek Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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