All Information about:

Name	Pirtek Europe LTD
Address	199 The Vale Acton London W3 7QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 August 2023
Company Register Name	Pirtek Europe Limited
Company Register Address	Ashwood Court Springwood Close Macclesfield SK10 2XF
Company No.	03232759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hydraulic Authority Iii Limited Status: Active Notified: 29/03/2019 Companies House Number: 11686668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pirtek Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 05981569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Bringby, Carl Peter Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Burrows, Adam Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Falla, Charles Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 27/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, England Status: Active Notified: 21/04/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 21/04/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

MauquÉ, Sébastien Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Minschke, Daniel Simon Tytherington Business Park, Macclesfield, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Overwater, Harald Acton, London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Stuckey, Christopher London, England Status: Active Notified: 21/11/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thiehofe, Michael London Status: Active Notified: 17/12/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Fryer, Mark Rupert Maxwell Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 27/09/2023 Ceased: 24/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Keith Acton, London, England Status: Ceased Notified: 23/02/2015 Ceased: 22/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnutt, Alexander Samuel London, England Status: Ceased Notified: 16/12/2015 Ceased: 27/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John Acton, London, England Status: Ceased Notified: 23/02/2015 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seetahul, Dinesh Acton, London, England Status: Ceased Notified: 21/11/2018 Ceased: 27/09/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pirtek (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02301810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pirtek Europe LTD

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)