Pyroplex Limited
05104567
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audited abridged
Next accounts due
31/01/2027
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 19/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 91
Also on 21 other boards
director · Since 19/04/2004
DIRECTOR
BRITISH · WALES · Age 59
Also on 23 other boards
director · Since 01/08/2006
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 01/05/2010
HR DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 5 other boards
secretary · Since 30/11/2016
director · Since 04/02/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
secretary · Since 30/11/2016
Former
corporate nominee director · Resigned 19/04/2004
corporate nominee secretary · Resigned 19/04/2004
director · Resigned 14/09/2004
director · Resigned 19/10/2004
director · Resigned 04/04/2016
secretary · Resigned 15/04/2016
secretary · Resigned 30/11/2016
director · Resigned 31/07/2019
director · Resigned 21/07/2022
director · Resigned 08/03/2024
Persons with Significant Control
Reddiplex Group Ltd
The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG
Reg: 5104758 · England · Ltd
Notified 06/04/2016
Former PSCs
Mrs Louisa Caroline Grant Morgan
Ceased 06/04/2016
Mrs Janet Mary Dawson
Ceased 01/04/2018
Mr Charles Damer Dawson
Ceased 22/07/2022
Change History
Active
Private Limited Company
THE FURLONG
DROITWICH