Pyrometrics Ltd SHEFFIELD


Founded in 1967, Pyrometrics, classified under reg no. 00913441 is an active company. Currently registered at Unit D Vector 31 Industrial Park S26 5NU, Sheffield the company has been in the business for fifty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Jul 1994 Pyrometrics Ltd is no longer carrying the name Charrington-hargreaves.

The firm has 2 directors, namely Tracy M., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 27 February 2015 and Tracy M. has been with the company for the least time - from 4 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pyrometrics Ltd Address / Contact

Office Address Unit D Vector 31 Industrial Park
Office Address2 Waleswood Way Wales
Town Sheffield
Post code S26 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00913441
Date of Incorporation Thu, 17th Aug 1967
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Tracy M.

Position: Director

Appointed: 04 January 2023

Peter C.

Position: Director

Appointed: 27 February 2015

Jonathan G.

Position: Director

Appointed: 02 January 2017

Resigned: 04 January 2023

Michael B.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2016

Trevor F.

Position: Director

Appointed: 27 February 2015

Resigned: 10 September 2019

Michael W.

Position: Director

Appointed: 08 March 2013

Resigned: 01 July 2014

Keith H.

Position: Director

Appointed: 08 March 2013

Resigned: 30 April 2015

Jill B.

Position: Secretary

Appointed: 18 December 2009

Resigned: 08 March 2013

Michael B.

Position: Director

Appointed: 16 June 1994

Resigned: 08 March 2013

Jill B.

Position: Director

Appointed: 16 June 1994

Resigned: 08 March 2013

Charles N.

Position: Director

Appointed: 26 May 1994

Resigned: 19 December 2010

Charles N.

Position: Secretary

Appointed: 26 May 1994

Resigned: 18 December 2009

Kathleen N.

Position: Director

Appointed: 26 May 1994

Resigned: 22 January 2006

John V.

Position: Secretary

Appointed: 21 December 1991

Resigned: 26 May 1994

George W.

Position: Director

Appointed: 21 December 1991

Resigned: 26 May 1994

John G.

Position: Director

Appointed: 21 December 1991

Resigned: 26 May 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Ccpi Europe Limited from Sheffield, England. The abovementioned PSC is categorised as "a 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.

Ccpi Europe Limited

Unit D Waleswood Way, Wales, Sheffield, S26 5NU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05726866
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Charrington-hargreaves July 5, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, May 2023
Free Download (4 pages)

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