Pirtek Europe Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFast Pressure Ii 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 157567670People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2018-11-21 · 7 yrs
AW+3 others
Andrew WiechkoskeCurrent director
Appointed 2018-11-21 · 7 yrs · Director - Private Equity
MR+2 others
Michael RostCurrent director
Appointed 2018-11-21 · 7 yrs · Managing Director - Private Equity
Show 17 historical appointments
SP
Scott PlumridgeResigned director
Resigned 2015-02-09 · 3 yrs · Director
KH
Keith HardyResigned director
Resigned 2015-02-09 · 3 yrs · Director
MT
Michael ThiehofeResigned director
Resigned 2014-10-01 · 4 yrs · Director
PD
Paul DunlopResigned director
Resigned 2013-09-24 · 5 yrs · European Sales Director
AW
Alistair WigginsResigned director
Resigned 2013-09-24 · 3 yrs · UK Managing Director
AR
Adrian RichardsResigned secretary
Resigned 2013-02-01 · 6 yrs
NL
Nicolaas LangerakResigned director
Resigned 2011-05-16 · 3 yrs · Director
MM
Martin MelkertResigned director
Resigned 2007-10-30 · 3 yrs · Director
BW
Bernd WeberResigned director
Resigned 2007-10-30 · 9 yrs · Director
ND
Nigel DaviesResigned director
Resigned 2007-05-04 · Director
KR
Kelvin RobertsResigned director
Resigned 2007-05-04 · 7 yrs · Chairman
MW
Resigned 2007-05-04 · 9 yrs · Accountant
DL
David LambResigned director
Resigned 2006-11-29 · 8 yrs · Director
SW
Sarah WheatleyResigned secretary
Resigned 2006-11-29 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-10-30
CorpInstant Companies LimitedResigned director
Resigned 2006-10-30
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active