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Companies/01126224

Pyeroy Limited

Dormant Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kaefer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-31 · No cessation recorded

Source record 175133429
Show 2 ceased records
RK
Ralf Jürgen KochIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-05 · Ceased 2022-02-28

Source record 171378087
Wood Group Industrial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-31

Source record 174358545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MB
Marie-Louise BozonetCurrent secretary
Appointed 2026-01-01
WB
William BellCurrent director
Appointed 2025-08-11 · 1 yr · Chartered Accountant
+3 others
CF
Christopher FoulkesCurrent director
Appointed 2020-02-05 · 6 yrs · Snr Vice President
+3 others
Show 31 historical appointments
IT
Ian TattersallResigned director
Resigned 2020-03-02 · 5 yrs · Managing Director UK
GA
Grant AngusResigned director
Resigned 2015-05-04 · 4 yrs · Company Director
SN
Stephen NicolResigned director
Resigned 2013-12-16 · 1 yr · Company Director
MD
Mark DuffyResigned director
Resigned 2013-12-02 · Company Director
JO
John O DonnellResigned director
Resigned 2013-01-01 · Company Director
KD
Kevon DaymondResigned director
Resigned 2013-01-01 · Company Director
JA
James AndersonResigned director
Resigned 2012-01-01 · 1 yr · Company Director
JW
John WelshResigned director
Resigned 2012-01-01 · 1 yr · Company Director
DB
Derek ByrneResigned director
Resigned 2010-11-01 · 3 yrs · Director
JG
Julian GammageResigned director
Resigned 2009-01-05 · 3 yrs · Director
PM
Phillip MaurerResigned director
Resigned 2008-10-01 · 1 yr · Director
RT
Robert ThompsonResigned director
Resigned 2008-02-08 · Flooring Manager
MM
Mark MatthewsResigned director
Resigned 2004-02-02 · 1 yr · Industrial Painting
JH
John HaytonResigned director
Resigned 2003-01-02 · 10 yrs · Director
JJ
John JeffreyResigned director
Resigned 2002-09-01 · 11 yrs · Consultant
HP
Hugh PelhamResigned director
Resigned 2002-04-08 · 15 yrs · Director
DH
Darren HallResigned director
Resigned 2002-01-01 · 11 yrs · Construction Director
PR
Paul RobinsonResigned director
Resigned 2001-04-06 · 7 yrs · Civil Engineer
RP
Robert PeekResigned director
Resigned 2001-02-01 · 4 yrs · Director
BF
Brendan FitzsimonsResigned director
Resigned 1998-04-20 · 15 yrs · Manager
HS
Hugh SkivingtonResigned director
Resigned 1998-01-01 · 8 yrs · Company Director
GS
Gerald StephensResigned director
Resigned 1995-02-28 · 14 yrs · Commercial Director
AH
Andrew HarrowResigned director
Resigned 1995-02-28 · Company Director
GC
Grahame CraigsResigned director
Resigned 1995-02-28 · Quantity Surveyor
JJ
James JordanResigned director
Resigned 1994-04-21 · 13 yrs · Operations Director Marine
DR
David RobinsonResigned director
Resigned 1992-04-19 · 10 yrs · Manager
JM
John MoorheadResigned director
Resigned 1992-04-19 · 4 yrs · General Manager
JB
John BarrResigned director
Resigned 1992-04-19 · 1 yr · Contracts Director
DS
Douglas SpenceResigned directorResigned secretary
Resigned 1992-04-19 · 21 yrs · Company Secretary
RT
Robert ThompsonResigned director
Resigned 1992-04-19 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active