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Pyrol Investco Ltd

16411339

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

40 Somerset Close, Catterick Garrison, Richmond, DL9 3HE
Incorporated 28/04/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last:

Due 11/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Michael Damian Fox

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Jonathan Raymond Turnbull

director · Since 03/10/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Mr Jeremy Adrian Connick

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Peter James Conway

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 36 other boards

Dame Vivienne Cox

director · Since 03/10/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Mark Richard Leggett

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · SPAIN · Age 61

Mr Stephen John Padgett

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Michael Damian Fox

director · Since 28/04/2025

British · United Kingdom · Age 63

Peter James Conway

director · Since 03/10/2025

British · England · Age 56

Vivienne Cox

director · Since 03/10/2025

British · England · Age 67

Jeremy Adrian Connick

director · Since 03/10/2025

British · England · Age 62

Mark Richard Leggett

director · Since 03/10/2025

British · Spain · Age 61

Stephen John Padgett

director · Since 03/10/2025

British · England · Age 56

Jonathan Raymond Turnbull

director · Since 03/10/2025

Australian · Australia · Age 62

Persons with Significant Control

Michael Damian Fox

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

British · United Kingdom · Age 63

40, Somerset Close, Richmond, DL9 3HE

Notified 28/04/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line140 Somerset Close
2026-07-07

40 SOMERSET CLOSE

post townRichmond
2026-07-07

RICHMOND