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All Information about:
Name

Pirtek (UK) Limited
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID no VAT ID available
Company No. 02301810 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pirtek Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Burrows, Adam Acton, London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falla, Charles Simon Acton, London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 04/1976 Occupation: Chartered Accountant/director Role: Director Country of Residence: United Kingdom Nationality: British
    Goren, Adam Tytherington Business Park, Macclesfield, England Status: Active Notified: 14/03/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Martin, Stephen Roy Acton, London, England Status: Active Notified: 23/02/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reddering, Vincent Graham Tytherington Business Park, Macclesfield, England Status: Active Notified: 17/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch,South African
    Stuckey, Christopher London, England Status: Active Notified: 18/04/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunlop, Paul John Acton, London, England Status: Ceased Notified: 26/09/2007 Ceased: 31/01/2024 Date of Birth: 12/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hardy, Keith Acton, London, England Status: Ceased Notified: 30/10/2012 Ceased: 22/12/2023 Date of Birth: 11/1966 Occupation: It 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: 01/10/2010 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: 23/02/2015 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 (6)

    gb-flag CSK Hydraulics Limited Status: Active Notified: 08/09/2022 Companies House Number: 14345751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CSS Hydraulics Limited Status: Active Notified: 26/03/2021 Companies House Number: 13294860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CST Hydraulics Limited Status: Active Notified: 16/02/2022 Companies House Number: 13918524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CSY Hydraulics Limited Status: Active Notified: 15/02/2022 Companies House Number: 13917237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BRS Hydraulics Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: 09828813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CH Hydraulics Limited Status: Ceased Notified: 25/09/2020 Ceased: 03/03/2023 Companies House Number: 12905494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •