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Pirtek (Uk) Limited

02301810

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF
Incorporated 03/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Vincent Graham Reddering

director · Since 17/11/2023

FINANCE DIRECTOR

DUTCH,SOUTH AFRICAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Adam Goren

director · Since 14/03/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Andrew John Mallows

director · Since 01/01/2025

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Mr Adam Trevor Flint

director · Since 01/10/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Pirtek Europe Limited

75–100% shares
75–100% votes
Appoint directors

The Broadgate Tower, Third Floor, London, EC2A 2RS

Reg: 3232759 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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Charge
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MADISON CAPITAL FUNDING LLC

Created 09/02/2015Registered 24/02/2015Satisfied 04/02/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/03/2008Registered 27/03/2008Satisfied 30/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 21/04/2006Satisfied 18/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1990Registered 05/06/1990Satisfied 24/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1990Registered 05/06/1990Satisfied 24/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1990Registered 26/01/1990Satisfied 18/09/1990