Pirtek Europe Limited
Activities of head offices · Macclesfield
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHydraulic Authority Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · No cessation recorded
Source record 127408141Show 1 ceased record
Pirtek Europe Holdings 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 2019-03-29
Source record 130855481People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 43 historicalTM
Torsten MoldenhauerCurrent director
Appointed 2025-05-21 · 1 yr · Company Director
SM
Sebastien MauqueCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
CB
Carl BringbyCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
HO
Harald OverwaterCurrent director
Appointed 2018-11-21 · 7 yrs · Director
Show 43 historical appointments
DM
Daniel MinschkeResigned director
Resigned 2024-09-01 · Company Director
AB
Adam BurrowsResigned director
Resigned 2024-09-01 · 1 yr · Company Director
MF
Mark FryerResigned director
Resigned 2023-09-27 · Chartered Accountant
CF
Charles FallaResigned director
Resigned 2023-09-27 · 2 yrs · Chartered Accountant
SH
Stephen HemsleyResigned director
Resigned 2023-04-21 · 1 yr · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2018-11-21 · 1 yr
CS
Christopher StuckeyResigned director
Resigned 2018-11-21 · 6 yrs · Director
DS
Dinesh SeetahulResigned director
Resigned 2018-11-21 · 4 yrs · Director
MT
Michael ThiehofeResigned director
Resigned 2015-12-17 · 9 yrs · Director
AM
Alexander McnuttResigned director
Resigned 2015-12-16 · 7 yrs · Director
AW
Alistair WigginsResigned director
Resigned 2015-02-23 · 2 yrs · Director
AR
Adrian RichardsResigned director
Resigned 2015-02-23 · 8 yrs · Director
PD
Paul DunlopResigned director
Resigned 2015-02-23 · 3 yrs · Director
KH
Keith HardyResigned director
Resigned 2015-02-23 · 8 yrs · Director
AR
Adrian RichardsResigned secretary
Resigned 2013-02-01 · 6 yrs
MW
Resigned 2007-03-30 · 9 yrs · Accountant
DL
David LambResigned director
Resigned 2007-01-22 · 8 yrs · Director
KR
Kelvin RobertsResigned director
Resigned 2007-01-22 · 8 yrs · Chairman
ND
Nigel DaviesResigned director
Resigned 2007-01-02 · 1 yr · C E O
DW
Daniel WagenerResigned director
Resigned 2006-05-15 · Director
ML
Resigned 2003-11-01 · 3 yrs · Finance Director
RH
Robert Howard JonesResigned director
Resigned 2003-08-23 · 4 yrs · Director
JB
John BrightResigned director
Resigned 2002-07-23 · Director
MC
Michael CambellResigned secretary
Resigned 2002-01-01 · 1 yr · Accountant
RM
Ruth McintoshResigned director
Resigned 2001-10-26 · 4 yrs · Private Equity Fund Manager
WP
William PollockResigned director
Resigned 2001-09-04 · 5 yrs · Chartered Accountant
CB
Chris BoyleResigned secretary
Resigned 2001-03-29
JC
John ChaplinResigned director
Resigned 2000-06-02 · 5 yrs · Company Director
DC
Duncan CalamResigned director
Resigned 1999-09-27 · 1 yr · Investment Director
FP
Forbes PetrieResigned director
Resigned 1998-11-02 · 3 yrs · Director
PJ
Resigned 1998-05-26 · 1 yr · Accountant
GS
Gordon SummerfieldResigned director
Resigned 1997-01-01 · 4 yrs · Company Director
PD
Peter DuncanResigned director
Resigned 1996-09-10 · 6 yrs · Director
WD
Walter DaveyResigned director
Resigned 1996-09-10 · 3 yrs · Director
GS
Gordon SykesResigned secretary
Resigned 1996-09-10 · 1 yr · Company Secretary
PB
Peter BrennanResigned director
Resigned 1996-09-10 · 5 yrs · Director
WJ
William JacksonResigned director
Resigned 1996-09-10 · 3 yrs · Director
Resigned 1996-08-01
CorpTravers Smith LimitedResigned director
Resigned 1996-08-01
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active