PIRTEK EUROPE LIMITED

Profile PIRTEK EUROPE LIMITED

Actual on 01.12.2020
Company name
PIRTEK EUROPE LIMITED
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Company number
03232759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ADDLESHAW GODDARD LLP CORPORATE SERVICES, ONE ST PETER'S SQUARE, ENGLAND, MANCHESTER, M2 3DE
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PSC and Officers PIRTEK EUROPE LIMITED

Officers

(as of 19.09.2020)

HARDY, Keith
Status: Active
Appointed on: Monday, 23 February 2015
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
MCNUTT, Alexander Samuel
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: The Vale, England, London, W3 7QS, 199
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
OVERWATER, Harald
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: The Vale, Acton, United Kingdom, London, W3 7QS, 199
Nationality: Dutch
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Netherlands
RICHARDS, Adrian John
Status: Active
Appointed on: Monday, 23 February 2015
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEETAHUL, Dinesh
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUCKEY, Christopher
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: The Vale, England, London, W3 7QS, 199
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
THIEHOFE, Michael
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: The Vale, England, London, W3 7QS, 199
Nationality: German
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Germany
WILTON, Mark Robert
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 01 February 2013
Correspondence address: Acton Park Estate, The Vale, United Kingdom, London, W3 7QE, 35-36
Role: Secretary
PETRIE, Forbes
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Friday, 01 March 2002
Correspondence address: 10 Marryat Road, London, Wimbledon Village, SW19 5BD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
LANGFORD, Michael Alan Sussex
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Friday, 06 April 2007
Correspondence address: 38 Nigel Fisher Way, Surrey, Chessington, KT9 2SN
Role: Secretary
LANGFORD, Michael Alan Sussex
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Friday, 06 April 2007
Correspondence address: 38 Nigel Fisher Way, Surrey, Chessington, KT9 2SN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Director
DAVEY, Walter Gregory
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 17 December 1999
Correspondence address: 3 Lyrebira Court, Kenthurst, Australia, New South Wales, Sydney, 2156
Nationality: New Zealand
Date of birth: September 1949
Role: Director
Occupation: Director
BOYLE, Chris
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 4 Saint Jamess Cottages, Surrey, Richmond, TW9 1SL
Role: Secretary
BRENNAN, Peter David
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 31 May 2002
Correspondence address: 28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
CAMBELL, Michael John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 06 January 2003
Correspondence address: 4 King Edwards Place, London, W3 9RP
Role: Secretary
LAMB, David John
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Monday, 09 February 2015
Correspondence address: 148 Edmund Street, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), England, Birmingham, B3 2JR, Rutland House
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Kelvin, Dr
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Monday, 09 February 2015
Correspondence address: The Vale, England, London, W3 7QS, 199
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WILTON, Mark Robert
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Monday, 09 May 2016
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REED SMITH CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 November 2018
Resigned on: Monday, 16 December 2019
Correspondence address: Third Floor, 20 Primrose Street, United Kingdom, London, EC2A 2RS, The Broadgate Tower
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1865431
CALAM, Duncan Richard
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Monday, 17 September 2001
Correspondence address: 71 Albany Street, London, NW1 4BT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Investment Director
Country of residence: England
WAGENER, Daniel Fredric
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Monday, 22 January 2007
Correspondence address: 8 Pembridge Mews, London, W11 3EQ
Nationality: Dutch
Date of birth: March 1974
Role: Director
Occupation: Director
HOWARD JONES, Robert Peter
Status: Not active
Appointed on: Saturday, 23 August 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 21 Avon Castle Drive, Hampshire, Ringwood, BH24 2BA
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
POLLOCK, William Andrew Jackson
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Saturday, 30 June 2007
Correspondence address: Closefield, Little Brickhill Lane, Buckinghamshire, Great Brickhill, MK17 9AY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
CHAPLIN, John Bernard
Status: Not active
Appointed on: Friday, 02 June 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 10 Syon Court, 107 London Road, Middlesex, Brentford, TW8 8JS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
BRIGHT, John William
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: 4 Earlscliffe Court, Cheshire, Bowdon, WA14 2BX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, William Nicholas
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 23 March 2000
Correspondence address: 9 Napier Avenue, London, SW6 3PS
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
JOWETT, Peter
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Thursday, 30 March 2000
Correspondence address: 15 Lennox House, Clevedon Road, Surrey, Richmond, TW1 2TA
Role: Secretary
JOWETT, Peter
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Thursday, 30 March 2000
Correspondence address: 15 Lennox House, Clevedon Road, Surrey, Richmond, TW1 2TA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Accountant
WIGGINS, Alistair Lance
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Tuesday, 04 July 2017
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
SUMMERFIELD, Gordon Caleb
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 07 August 2001
Correspondence address: The Gables, Eastfield Lane Whitchurch, Berkshire, Reading, RG8 7EJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
DUNCAN, Peter Brian
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 25 February 2003
Correspondence address: 656a Old Northern Road, P O Box 171d, Australia, New South Wales, Durah, 2158
Nationality: New Zealand
Date of birth: February 1943
Role: Director
Occupation: Director
SYKES, Gordon
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 26 May 1998
Correspondence address: Grove House, Prospect Road, Kent, Hythe, CT21 5NR
Nationality: British
Role: Secretary
Occupation: Company Secretary
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
RICHARDS, Adrian John
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 14 August 2019
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Role: Secretary
DAVIES, Nigel William Humphreys
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Wednesday, 19 March 2008
Correspondence address: The White House, Chestnut Walk, West Sussex, Felcourt, RH19 2LB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: C E O
DUNLOP, Paul John
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Wednesday, 21 November 2018
Correspondence address: The Vale, Acton, England, London, W3 7QS, 199
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
MCINTOSH, Ruth Joanne
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Wednesday, 26 July 2006
Correspondence address: 32 Duke Road, London, W4 2DD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Private Equity Fund Manager
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Person with significant control

(as of 01.12.2020)

Hydraulic Authority Iii Limited
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: United Kingdom, London, The Broadgate Tower
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pirtek Europe Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, C/O Squire Patton Boggs (Uk) Llp (Ref: Csu)
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors