Pirtek (UK) Limited
Other business support service activities n.e.c. · Macclesfield
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPirtek Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124587031People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalShow 44 historical appointments
VR
Vincent RedderingResigned director
Resigned 2023-11-17 · 2 yrs · Finance Director
CF
Charles FallaResigned director
Resigned 2019-12-03 · 5 yrs · Chartered Accountant/Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2018-11-21 · 1 yr
AB
Adam BurrowsResigned director
Resigned 2018-11-21 · 7 yrs · Director
CS
Christopher StuckeyResigned director
Resigned 2017-04-18 · 7 yrs · Director
AM
Alexander McnuttResigned director
Resigned 2015-12-16 · 7 yrs · Director
DS
Dinesh SeetahulResigned director
Resigned 2015-02-23 · 8 yrs · Director
SM
Stephen MartinResigned director
Resigned 2015-02-23 · 10 yrs · Director
AR
Adrian RichardsResigned secretary
Resigned 2013-02-01 · 6 yrs
KH
Keith HardyResigned director
Resigned 2012-10-30 · 11 yrs · IT Director
AR
Adrian RichardsResigned director
Resigned 2010-10-01 · 12 yrs · Director
MT
Mandy TaylorResigned director
Resigned 2009-02-10 · 1 yr · Accountant
PW
Peter WellsResigned director
Resigned 2007-10-01 · 1 yr · Supply Chain
PD
Paul DunlopResigned director
Resigned 2007-09-26 · 16 yrs · Sales Director
MW
Resigned 2007-03-30 · 9 yrs · European Finance Director
KR
Kelvin RobertsResigned director
Resigned 2007-01-22 · 8 yrs · Chairman
ND
Nigel DaviesResigned director
Resigned 2007-01-02 · 1 yr · Ceo
TD
Theo De WitResigned director
Resigned 2005-01-01 · 2 yrs · Director
RH
Robert Howard JonesResigned director
Resigned 2003-10-01 · 4 yrs · Director
ML
Resigned 2003-04-01 · 4 yrs · Finance Director
JB
John BrightResigned director
Resigned 2002-04-01 · 1 yr · Managing Director
SM
Resigned 2002-02-22 · 3 yrs · Commerical Director
JC
John ChaplinResigned director
Resigned 2000-04-28 · 5 yrs · Company Director
AW
Alistair WigginsResigned director
Resigned 1999-07-19 · 17 yrs · Managing Director
CB
Resigned 1999-07-19 · 2 yrs · Accountant
IA
Resigned 1999-01-18 · Chartered Accountant
PJ
Peter JowettResigned director
Resigned 1998-02-01 · 3 yrs · Accountant
AG
Alexander GlenResigned director
Resigned 1997-09-01 · 1 yr · Director
RM
Russell MundellResigned director
Resigned 1997-09-01 · 9 yrs · Director
DR
Derek RogersResigned director
Resigned 1997-09-01 · 9 yrs · Director
JL
Resigned 1997-09-01 · 1 yr · Accountant
GS
Gordon SummerfieldResigned director
Resigned 1997-01-01 · 4 yrs · Company Director
GS
Resigned 1996-09-10 · 1 yr · Director
FP
Forbes PetrieResigned director
Resigned 1992-10-03 · 4 yrs · Director
PD
Peter DuncanResigned director
Resigned 1992-10-03 · 10 yrs · Director
WD
Walter DaveyResigned director
Resigned 1992-10-03 · 8 yrs · Director
PB
Peter BrennanResigned director
Resigned 1992-10-03 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active