Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Pyeroy Limited
- Incorporated
- 2 August 1973 (53 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Liveworks Building55-57 QuaysideNewcastle Upon TyneNE1 3DE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Bozonet, Marie-Louise
Secretary · Appointed 1 January 2026
Director · Appointed 11 August 2025
British
Born January 1966 (60)
Director · Appointed 5 February 2020
British
Born June 1967 (59)
Officer history (31 former)
1 January 2026
Appointed Bozonet, Marie-Louise as Secretary
11 August 2025
11 August 2025
2 March 2020
5 February 2020
5 February 2020
31 July 2017
4 May 2015
4 May 2015
16 December 2013
16 December 2013
16 December 2013
16 December 2013
16 December 2013
16 December 2013
Resigned O'Donnell, John as Director
16 December 2013
16 December 2013
Resigned Anderson, James Ernest as Director
16 December 2013
16 December 2013
16 December 2013
16 December 2013
16 December 2013
2 December 2013
2 July 2013
1 January 2013
Appointed O'Donnell, John as Director
1 January 2013
31 July 2012
1 January 2012
1 January 2012
Appointed Anderson, James Ernest as Director
1 November 2010
31 December 2009
Resigned Stephens, Gerald as Director
1 December 2009
Resigned Maurer, Phillip Howard as Director
5 January 2009
1 October 2008
Appointed Maurer, Phillip Howard as Director
30 September 2008
14 May 2008
8 February 2008
31 December 2007
3 February 2006
31 August 2005
Resigned Matthews, Mark Allan as Director
31 August 2005
Resigned Peek, Robert as Director
2 February 2004
Appointed Matthews, Mark Allan as Director
4 April 2003
Resigned Robinson, David Frederick Paul as Director
2 January 2003
1 September 2002
8 April 2002
1 January 2002
6 April 2001
1 February 2001
Appointed Peek, Robert as Director
20 April 1998
1 January 1998
11 September 1996
Resigned Moorhead, John William as Director
22 December 1995
30 September 1995
Resigned Harrow, Andrew David as Director
28 February 1995
Appointed Stephens, Gerald as Director
28 February 1995
28 February 1995
Appointed Harrow, Andrew David as Director
21 April 1994
18 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03132937
Former controllers (2)
28 February 2022
Ceased Ralf Jürgen Koch — Holds 75–100% of voting rights
31 August 2020
Ceased Wood Group Industrial Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kaefer Industrial Services Limited Owns 75–100% of shares
Marine & Offshore (Scotland) Limited Owns 75–100% of shares
Pyeroy Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 5 January 2026 | Appointment of a secretary | |||
| 12 December 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →