Pirtek (Uk) Limited
02301810
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 14/03/2024
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 01/01/2025
COMMERCIAL DIRECTOR
BRITISH · WALES · Age 56
Also on 32 other boards
director · Since 01/10/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Former
secretary · Resigned 30/11/1995
director · Resigned 21/03/1997
director · Resigned 31/12/1997
secretary · Resigned 31/01/1999
director · Resigned 31/01/1999
director · Resigned 12/02/1999
director · Resigned 19/07/1999
secretary · Resigned 19/07/1999
director · Resigned 16/03/2001
director · Resigned 07/08/2001
director · Resigned 07/08/2001
secretary · Resigned 23/11/2001
director · Resigned 23/11/2001
director · Resigned 31/05/2002
director · Resigned 25/02/2003
secretary · Resigned 30/03/2003
director · Resigned 31/05/2003
director · Resigned 31/03/2005
director · Resigned 31/12/2005
director · Resigned 16/02/2007
director · Resigned 06/04/2007
secretary · Resigned 06/04/2007
director · Resigned 06/04/2007
director · Resigned 31/05/2007
director · Resigned 31/12/2007
director · Resigned 19/03/2008
director · Resigned 01/06/2009
director · Resigned 01/10/2010
secretary · Resigned 01/02/2013
director · Resigned 09/02/2015
director · Resigned 09/05/2016
director · Resigned 04/07/2017
secretary · Resigned 14/08/2019
corporate secretary · Resigned 16/12/2019
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 22/12/2023
director · Resigned 31/01/2024
director · Resigned 10/01/2025
director · Resigned 15/10/2025
director · Resigned 31/12/2025
director · Resigned 22/03/2026
Mr Adam Burrows
director · Resigned 22/03/2026
director · Resigned 31/07/2026
Persons with Significant Control
Pirtek Europe Limited
The Broadgate Tower, Third Floor, London, EC2A 2RS
Reg: 3232759 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
GOLUB CAPITAL LLC
Change History
Active
Private Limited Company
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD