Pyeroy Limited

01126224

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LIVEWORKS BUILDING, NEWCASTLE UPON TYNE, NE1 3DE

Incorporated 02/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher Jon Foulkes

director · Since 05/02/2020

SNR VICE PRESIDENT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr William Robert Bell

director · Since 11/08/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mrs Marie-Louise Bozonet

secretary · Since 01/01/2026

Persons with Significant Control

Kaefer Limited

75–100% shares

75–100% votes

Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE

Reg: 03132937 · Companies House · Private Limited Company

Notified 31/08/2020

Former PSCs

Wood Group Industrial Services Limited

Ceased 31/08/2020

Ralf Jürgen Koch

Ceased 28/02/2022

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC · NATIONAL WESTMINSTER BANK PLC

Created 13/03/2008Registered 14/03/2008Satisfied 26/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 19/12/2007Registered 22/12/2007Satisfied 17/07/2008

charge

satisfied

CLYDESDALE BANK PLC

Created 22/07/2005Registered 03/08/2005Satisfied 05/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1995Registered 09/02/1995Satisfied 30/01/2004

charge

satisfied

THE TRUSTEES OF PYEROY LIMITED PENSION SCHEME ROBERT THOMPSON, SHEILA PATRICIA THOMPSONAND SUNT

Created 20/05/1994Registered 08/06/1994Satisfied 30/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1994Registered 08/06/1994Satisfied 30/01/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/08/1992Registered 13/08/1992Satisfied 30/01/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/02/1992Registered 10/03/1992Satisfied 30/01/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/01/1991Registered 07/02/1991Satisfied 30/01/2004

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 16/07/1990Registered 28/07/1990Satisfied 30/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1983Registered 19/05/1983Satisfied 30/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1978Registered 03/10/1978Satisfied 30/01/2004