Pyeroy Limited
01126224
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 05/02/2020
SNR VICE PRESIDENT
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 11/08/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
secretary · Since 01/01/2026
secretary · Since 01/01/2026
Former
director · Resigned 18/06/1993
director · Resigned 30/09/1995
director · Resigned 22/12/1995
director · Resigned 11/09/1996
director · Resigned 04/04/2003
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 03/02/2006
director · Resigned 31/12/2007
director · Resigned 14/05/2008
director · Resigned 30/09/2008
director · Resigned 01/12/2009
director · Resigned 31/12/2009
director · Resigned 31/07/2012
director · Resigned 02/07/2013
director · Resigned 16/12/2013
secretary · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 16/12/2013
director · Resigned 04/05/2015
director · Resigned 31/07/2017
director · Resigned 05/02/2020
director · Resigned 11/08/2025
Persons with Significant Control
Kaefer Limited
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
Change History
Active
Private Limited Company
LIVEWORKS BUILDING
NEWCASTLE UPON TYNE