Pirtek (UK) Limited MACCLESFIELD


Pirtek (UK) started in year 1988 as Private Limited Company with registration number 02301810. The Pirtek (UK) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Macclesfield at Ashwood Court Springwood Close. Postal code: SK10 2XF.

The company has 5 directors, namely Vincent R., Charles F. and Adam B. and others. Of them, Stephen M. has been with the company the longest, being appointed on 23 February 2015 and Vincent R. has been with the company for the least time - from 17 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pirtek (UK) Limited Address / Contact

Office Address Ashwood Court Springwood Close
Office Address2 Tytherington Business Park
Town Macclesfield
Post code SK10 2XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02301810
Date of Incorporation Mon, 3rd Oct 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Vincent R.

Position: Director

Appointed: 17 November 2023

Charles F.

Position: Director

Appointed: 03 December 2019

Adam B.

Position: Director

Appointed: 21 November 2018

Christopher S.

Position: Director

Appointed: 18 April 2017

Stephen M.

Position: Director

Appointed: 23 February 2015

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 November 2018

Resigned: 16 December 2019

Alexander M.

Position: Director

Appointed: 16 December 2015

Resigned: 27 September 2023

Dinesh S.

Position: Director

Appointed: 23 February 2015

Resigned: 27 September 2023

Adrian R.

Position: Secretary

Appointed: 01 February 2013

Resigned: 14 August 2019

Keith H.

Position: Director

Appointed: 30 October 2012

Resigned: 22 December 2023

Adrian R.

Position: Director

Appointed: 01 October 2010

Resigned: 27 September 2023

Mandy T.

Position: Director

Appointed: 10 February 2009

Resigned: 01 October 2010

Peter W.

Position: Director

Appointed: 01 October 2007

Resigned: 01 June 2009

Paul D.

Position: Director

Appointed: 26 September 2007

Resigned: 31 January 2024

Mark W.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 February 2013

Mark W.

Position: Director

Appointed: 30 March 2007

Resigned: 09 May 2016

Kelvin R.

Position: Director

Appointed: 22 January 2007

Resigned: 09 February 2015

Nigel D.

Position: Director

Appointed: 02 January 2007

Resigned: 19 March 2008

Theo D.

Position: Director

Appointed: 01 January 2005

Resigned: 16 February 2007

Robert H.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2007

Michael L.

Position: Secretary

Appointed: 01 April 2003

Resigned: 06 April 2007

Michael L.

Position: Director

Appointed: 01 April 2003

Resigned: 06 April 2007

John B.

Position: Director

Appointed: 01 April 2002

Resigned: 31 May 2003

Simon M.

Position: Director

Appointed: 22 February 2002

Resigned: 31 March 2005

Simon M.

Position: Secretary

Appointed: 23 November 2001

Resigned: 30 March 2003

John C.

Position: Director

Appointed: 28 April 2000

Resigned: 31 December 2005

Christopher B.

Position: Secretary

Appointed: 19 July 1999

Resigned: 23 November 2001

Alistair W.

Position: Director

Appointed: 19 July 1999

Resigned: 04 July 2017

Christopher B.

Position: Director

Appointed: 19 July 1999

Resigned: 23 November 2001

Ian A.

Position: Director

Appointed: 18 January 1999

Resigned: 19 July 1999

Ian A.

Position: Secretary

Appointed: 18 January 1999

Resigned: 19 July 1999

Peter J.

Position: Director

Appointed: 01 February 1998

Resigned: 16 March 2001

Joanne L.

Position: Director

Appointed: 01 September 1997

Resigned: 31 January 1999

Alexander G.

Position: Director

Appointed: 01 September 1997

Resigned: 12 February 1999

Russell M.

Position: Director

Appointed: 01 September 1997

Resigned: 31 May 2007

Derek R.

Position: Director

Appointed: 01 September 1997

Resigned: 06 April 2007

Gordon S.

Position: Director

Appointed: 01 January 1997

Resigned: 07 August 2001

Gordon S.

Position: Director

Appointed: 10 September 1996

Resigned: 31 December 1997

Joanne L.

Position: Secretary

Appointed: 30 November 1995

Resigned: 31 January 1999

Peter B.

Position: Director

Appointed: 03 October 1992

Resigned: 31 May 2002

Peter D.

Position: Director

Appointed: 03 October 1992

Resigned: 25 February 2003

Forbes P.

Position: Director

Appointed: 03 October 1992

Resigned: 21 March 1997

Walter D.

Position: Director

Appointed: 03 October 1992

Resigned: 07 August 2001

Gordon S.

Position: Secretary

Appointed: 03 October 1992

Resigned: 30 November 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Pirtek Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pirtek Europe Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 3232759
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2023-03-31
filed on: 30th, August 2023
Free Download (28 pages)

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