Pyroban Group Limited
Activities of head offices · Shoreham-By-Sea
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPioneer Safety Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 127719685Show 3 ceased records
Pioneer Ideso Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-17 · Ceased 2025-03-31
Source record 133853526Caterpillar (U.K.) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-26 · Ceased 2017-11-17
Source record 133652385Caterpillar Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-11-17
Source record 132714720People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalJF
John Michael FoleyCurrent director
Appointed 2026-04-02
TH
Tyler John HuezCurrent director
Appointed 2026-04-02
SB
Sean Patrick BarretteCurrent director
Appointed 2026-04-02
JD
Jasdeep Singh DhillonCurrent director
Appointed 2026-04-02
Show 20 historical appointments
SS
Stanislaus Schmidt ChiariResigned director
Resigned 2017-11-17 · 8 yrs · Investor
BQ
Brian QuarendonResigned director
Resigned 2017-11-17 · 8 yrs · Manager
GN
George NicholsonResigned director
Resigned 2017-11-17 · 8 yrs · Investor
IA
Iain AbrahamsResigned director
Resigned 2017-11-17 · 7 yrs · Company Director
JB
John BalkemaResigned director
Resigned 2016-10-26 · 1 yr · Managing Director
MC
Michael CleaverResigned director
Resigned 2012-11-30 · 3 yrs · Accountant
TF
Thomas FrakeResigned director
Resigned 2012-05-31 · 5 yrs · Vice President
JN
Janette NichollsResigned secretary
Resigned 2011-08-31 · 6 yrs
LD
Laurence DobneyResigned director
Resigned 2011-08-31 · 1 yr · Chartered Accountant
RC
Richard CaseResigned director
Resigned 2011-08-31 · Executive
NB
Nigel BurroughsResigned director
Resigned 2011-08-31 · 6 yrs · Taxation Accountant
MT
Mark TowellResigned director
Resigned 2008-01-21 · 3 yrs · Group Business Development Dir
IR
Ian RatcliffResigned director
Resigned 2000-07-24 · 11 yrs · Group Ceo
JB
John BakerResigned director
Resigned 1999-07-01 · 12 yrs · Non-Executive Director
CK
Cornelius KoolResigned director
Resigned 1991-06-21 · 15 yrs · Company Director
EP
Eric PooleResigned director
Resigned 1991-06-21 · 8 yrs · Company Director
PT
Philip TyrerResigned director
Resigned 1991-06-21 · 20 yrs · Company Director
PB
Resigned 1991-06-21 · 20 yrs · Group Finace Director
BT
Brian TyrerResigned director
Resigned 1991-06-21 · 20 yrs · Group Non-Executive Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active