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Name	Pirtek (UK) Limited
Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID	no VAT ID available
Company No.	02301810 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pirtek Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Burrows, Adam Acton, London, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Falla, Charles Simon Acton, London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 04/1976 Occupation: Chartered Accountant/director Role: Director Country of Residence: United Kingdom Nationality: British

Goren, Adam Tytherington Business Park, Macclesfield, England Status: Active Notified: 14/03/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Martin, Stephen Roy Acton, London, England Status: Active Notified: 23/02/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reddering, Vincent Graham Tytherington Business Park, Macclesfield, England Status: Active Notified: 17/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch,South African

Stuckey, Christopher London, England Status: Active Notified: 18/04/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunlop, Paul John Acton, London, England Status: Ceased Notified: 26/09/2007 Ceased: 31/01/2024 Date of Birth: 12/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hardy, Keith Acton, London, England Status: Ceased Notified: 30/10/2012 Ceased: 22/12/2023 Date of Birth: 11/1966 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Mcnutt, Alexander Samuel London, England Status: Ceased Notified: 16/12/2015 Ceased: 27/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John Acton, London, England Status: Ceased Notified: 01/10/2010 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seetahul, Dinesh Acton, London, England Status: Ceased Notified: 23/02/2015 Ceased: 27/09/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

CSK Hydraulics Limited Status: Active Notified: 08/09/2022 Companies House Number: 14345751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CSS Hydraulics Limited Status: Active Notified: 26/03/2021 Companies House Number: 13294860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CST Hydraulics Limited Status: Active Notified: 16/02/2022 Companies House Number: 13918524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CSY Hydraulics Limited Status: Active Notified: 15/02/2022 Companies House Number: 13917237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BRS Hydraulics Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: 09828813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CH Hydraulics Limited Status: Ceased Notified: 25/09/2020 Ceased: 03/03/2023 Companies House Number: 12905494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pirtek (UK) Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)