Pyroban Group Limited

Active02514042 Private limited company
Incorporated
21 June 1990 (36 years)
Industry
Activities of head offices (70100)
Other engineering activities (71129)
Directors
Sean Patrick Barrette
Jasdeep Singh Dhillon
John Michael Foley
Accounts type
Full
Region
South East
Address
23 Dolphin Road
Shoreham-By-Sea
BN43 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Barrette, Sean Patrick
Director · Appointed 2 April 2026
American
Born July 1982 (44)
Dhillon, Jasdeep Singh
Director · Appointed 2 April 2026
American
Born October 1961 (65)
Foley, John Michael
Director · Appointed 2 April 2026
American
Born March 1996 (30)
Huez, Tyler John
Director · Appointed 2 April 2026
American
Born August 1990 (36)
Director · Appointed 17 November 2017
British
Born July 1979 (47)
Director · Appointed 17 November 2017
British
Born February 1971 (55)
Officer history (20 former)
2 April 2026
Appointed Dhillon, Jasdeep Singh as Director
2 April 2026
Appointed Foley, John Michael as Director
2 April 2026
Appointed Huez, Tyler John as Director
2 April 2026
Appointed Barrette, Sean Patrick as Director
2 April 2026
Resigned Quarendon, Brian Leslie as Director
2 April 2026
Resigned Nicholson, George Elliott as Director
22 December 2025
22 May 2025
Resigned Abrahams, Iain Henry as Director
17 November 2017
Appointed Quarendon, Brian Leslie as Director
17 November 2017
Resigned Balkema, John Thomas as Director
17 November 2017
Appointed Nicholson, George Elliott as Director
17 November 2017
Appointed Abrahams, Iain Henry as Director
17 November 2017
Resigned Nicholls, Janette Margaret as Secretary
17 November 2017
Appointed Noakes, Steven Ronald as Director
17 November 2017
Resigned Burroughs, Nigel John as Director
17 November 2017
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
17 November 2017
Appointed Morgan, John as Director
15 November 2017
Resigned Frake, Thomas Gerard as Director
26 October 2016
Resigned Cleaver, Michael David as Director
26 October 2016
Appointed Balkema, John Thomas as Director
30 November 2012
Appointed Cleaver, Michael David as Director
30 November 2012
Resigned Dobney, Laurence as Director
31 May 2012
Appointed Frake, Thomas Gerard as Director
31 May 2012
Resigned Case, Richard John as Director
31 August 2011
Appointed Case, Richard John as Director
31 August 2011
Resigned Behdad, Parviz as Secretary
31 August 2011
Appointed Burroughs, Nigel John as Director
31 August 2011
Appointed Dobney, Laurence as Director
31 August 2011
Appointed Nicholls, Janette Margaret as Secretary
31 August 2011
Resigned Towell, Mark Richard as Director
31 August 2011
Resigned Tyrer, Philip Greenwood as Director
31 August 2011
Resigned Ratcliff, Ian Henry as Director
31 August 2011
Resigned Tyrer, Brian Neil, Mr. as Director
31 August 2011
Resigned Baker, John Barrie as Director
31 August 2011
Resigned Behdad, Parviz as Director
21 January 2008
Appointed Towell, Mark Richard as Director
19 March 2007
Resigned Kool, Cornelius Gerrit as Director
24 July 2000
Appointed Ratcliff, Ian Henry as Director
1 July 1999
Appointed Baker, John Barrie as Director
30 June 1999
Resigned Poole, Eric John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14846393
Former controllers (3)
31 March 2025
Ceased Pioneer Ideso Holdings Limited — Owns 75–100% of shares
17 November 2017
Ceased Caterpillar (U.K.) Limited — Owns 75–100% of shares
17 November 2017
Ceased Caterpillar UK Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pioneer Safety Group Limited Owns 75–100% of shares
Ex-Tech Pioneer Limited Owns 75–100% of shares
Petrel Pioneer Limited Owns 75–100% of shares
Petrel Limited Owns 75–100% of shares
Pyroban Group Limited This company Owns 75–100% of shares
Pyropress (Propco) Limited Owns 75–100% of shares
Pyropress Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£262,000) (£261,000) (£262,000) (£262,000) (£262,000) £198,000 £198,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£198,000£198,000£198,000
Cash£0£1,000£1,000£1,000£2,000
Creditors (< 1 year)£0£461,000£461,000£461,000£461,000£460,000
Net Current Assets£0(£460,000)(£460,000)(£460,000)(£459,000)(£460,000)
Shareholder Funds£198,000£198,000(£262,000)(£262,000)(£262,000)(£261,000)(£262,000)

Filings 237

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates14 June 2026
17 July 2026Full accounts31 December 2025
28 April 2026Appointment of a director
28 April 2026Appointment of a director
21 April 2026Appointment of a director
Show all 237 filings

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