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Pirtek Europe Limited

03232759

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF
Incorporated 01/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Harald Overwater

director · Since 21/11/2018

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Andrew John Mallows

director · Since 21/04/2023

DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Mr Sã‰Bastien Mauquã‰

director · Since 01/09/2024

COMPANY DIRECTOR

FRENCH · FRANC · Age 47

Mr Carl Peter Bringby

director · Since 01/09/2024

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 52

Mr Peter John Molloy

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Torsten Moldenhauer

director · Since 21/05/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 45

Mr Adam Goren

director · Since 22/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Hydraulic Authority Iii Limited

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

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

Reg: 11686668 · Companies House · Limited By Shares

Notified 29/03/2019

Former PSCs

Pirtek Europe Holdings Limited

Ceased 29/03/2019

Charges2 outstanding

Charge
outstanding

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Charge
outstanding

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Created 26/08/2025Registered 04/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/05/2023Registered 31/05/2023Satisfied 11/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/04/2023Registered 24/04/2023Satisfied 11/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/04/2023Registered 24/04/2023Satisfied 11/09/2025
Charge
satisfied

GOLUB CAPITAL LLC

Created 04/12/2018Registered 06/12/2018Satisfied 11/05/2023
Charge
satisfied

MADISON CAPITAL FUNDING LLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 26/02/2004Satisfied 30/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1997Registered 17/06/1997Satisfied 24/07/2018