Pirtek (UK) Limited

Active02301810 Private limited company
Incorporated
3 October 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born March 1996 (30)
Director · Appointed 1 October 2025
British
Born February 1985 (41)
Director · Appointed 1 January 2025
British
Born November 1969
Director · Appointed 14 March 2024
British
Born March 1983 (43)
Officer history (44 former)
31 July 2026
Resigned Reddering, Vincent Graham as Director
1 June 2026
Appointed Fernandes, Victoria Ana as Director
22 March 2026
Resigned Burrows, Adam as Director
31 December 2025
Resigned Martin, Stephen Roy as Director
15 October 2025
Resigned Falla, Charles Simon as Director
1 October 2025
Appointed Flint, Adam Trevor as Director
10 January 2025
Resigned Stuckey, Christopher, Dr as Director
1 January 2025
Appointed Mallows, Andrew John as Director
14 March 2024
Appointed Goren, Adam as Director
31 January 2024
Resigned Dunlop, Paul John as Director
22 December 2023
Resigned Hardy, Keith as Director
17 November 2023
Appointed Reddering, Vincent Graham as Director
27 September 2023
Resigned Mcnutt, Alexander Samuel as Director
27 September 2023
Resigned Richards, Adrian John as Director
27 September 2023
Resigned Seetahul, Dinesh as Director
16 December 2019
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
3 December 2019
Appointed Falla, Charles Simon as Director
14 August 2019
Resigned Richards, Adrian John as Secretary
21 November 2018
Appointed Burrows, Adam as Director
21 November 2018
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
4 July 2017
Resigned Wiggins, Alistair Lance as Director
18 April 2017
Appointed Stuckey, Christopher, Dr as Director
9 May 2016
Resigned Wilton, Mark Robert as Director
16 December 2015
Appointed Mcnutt, Alexander Samuel as Director
23 February 2015
Appointed Martin, Stephen Roy as Director
23 February 2015
Appointed Seetahul, Dinesh as Director
9 February 2015
Resigned Roberts, Kelvin, Dr as Director
1 February 2013
Resigned Wilton, Mark Robert as Secretary
1 February 2013
Appointed Richards, Adrian John as Secretary
30 October 2012
Appointed Hardy, Keith as Director
1 October 2010
Resigned Taylor, Mandy as Director
1 October 2010
Appointed Richards, Adrian John as Director
1 June 2009
Resigned Wells, Peter Gordon as Director
10 February 2009
Appointed Taylor, Mandy as Director
19 March 2008
Resigned Davies, Nigel William Humphreys as Director
31 December 2007
Resigned Howard Jones, Robert Peter as Director
1 October 2007
Appointed Wells, Peter Gordon as Director
26 September 2007
Appointed Dunlop, Paul John as Director
31 May 2007
Resigned Mundell, Russell Patrick as Director
6 April 2007
Resigned Rogers, Derek as Director
6 April 2007
Resigned Langford, Michael Alan Sussex as Secretary
6 April 2007
Resigned Langford, Michael Alan Sussex as Director
30 March 2007
Appointed Wilton, Mark Robert as Director
30 March 2007
Appointed Wilton, Mark Robert as Secretary
16 February 2007
Resigned De Wit, Theo as Director
22 January 2007
Appointed Roberts, Kelvin, Dr as Director
2 January 2007
Appointed Davies, Nigel William Humphreys as Director
31 December 2005
Resigned Chaplin, John Bernard as Director
31 March 2005
Resigned Moxham, Simon as Director
1 January 2005
Appointed De Wit, Theo as Director
1 October 2003
Appointed Howard Jones, Robert Peter as Director
31 May 2003
Resigned Bright, John William as Director
1 April 2003
Appointed Langford, Michael Alan Sussex as Director
1 April 2003
Appointed Langford, Michael Alan Sussex as Secretary
30 March 2003
Resigned Moxham, Simon as Secretary
25 February 2003
Resigned Duncan, Peter Brian as Director
31 May 2002
Resigned Brennan, Peter David as Director
1 April 2002
Appointed Bright, John William as Director
22 February 2002
Appointed Moxham, Simon as Director
23 November 2001
Appointed Moxham, Simon as Secretary
23 November 2001
Resigned Boyle, Christopher David as Director
23 November 2001
Resigned Boyle, Christopher David as Secretary
7 August 2001
Resigned Davey, Walter Gregory as Director
7 August 2001
Resigned Summerfield, Gordon Caleb as Director
16 March 2001
Resigned Jowett, Peter as Director
28 April 2000
Appointed Chaplin, John Bernard as Director
19 July 1999
Resigned Abrahams, Ian Charles as Secretary
19 July 1999
Appointed Boyle, Christopher David as Director
19 July 1999
Appointed Boyle, Christopher David as Secretary
19 July 1999
Resigned Abrahams, Ian Charles as Director
19 July 1999
Appointed Wiggins, Alistair Lance as Director
12 February 1999
Resigned Glen, Alexander Neil as Director
31 January 1999
Resigned Lynch, Joanne Claire as Director
31 January 1999
Resigned Lynch, Joanne Claire as Secretary
18 January 1999
Appointed Abrahams, Ian Charles as Secretary
18 January 1999
Appointed Abrahams, Ian Charles as Director
1 February 1998
Appointed Jowett, Peter as Director
31 December 1997
Resigned Sykes, Gordon as Director
1 September 1997
Appointed Mundell, Russell Patrick as Director
1 September 1997
Appointed Lynch, Joanne Claire as Director
1 September 1997
Appointed Glen, Alexander Neil as Director
1 September 1997
Appointed Rogers, Derek as Director
21 March 1997
Resigned Petrie, Forbes Urquhart as Director
1 January 1997
Appointed Summerfield, Gordon Caleb as Director
10 September 1996
Appointed Sykes, Gordon as Director
30 November 1995
Resigned Sykes, Gordon as Secretary
30 November 1995
Appointed Lynch, Joanne Claire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3232759

Holdings 4

Companies where Pirtek (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Pirtek say about themselves

“Discover top-notch Hydraulic Fittings & Repair Services at Pirtek. Find your nearest Pirtek centre for maintenace & supply solutions. Discover more with us!”

— from pirtek.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
10 September 2026Change of details for a person with significant control
Show all recent filings

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