Pirtek Europe Limited

Active03232759 Private limited company
Incorporated
1 August 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Torsten Moldenhauer
Owned by
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Environmental Biotech Limited, FB Holdings Limited, Filta Refrigeration Limited · more companies
British
Born May 1964 (62)
Director · Appointed 30 September 2026
Also at FB Holdings Limited · more companies
British
Born August 1973 (53)
Moldenhauer, Torsten
Director · Appointed 21 May 2025
German
Born April 1981 (45)
Director · Appointed 1 January 2025
Also at Chipsaway International Ltd., Dentsaway Limited, FB Holdings Limited · more companies
British
Born August 1961 (65)
Officer history (48 former)
30 September 2026
Resigned Overwater, Harald as Director
30 September 2026
Appointed Miller, Neil Julian as Director
30 September 2026
Appointed Bellhouse, Robin Christian as Director
30 September 2026
Resigned Bringby, Carl Peter as Director
30 September 2026
Resigned Mauqué, Sébastien as Director
30 September 2026
Resigned Goren, Adam as Director
30 September 2026
Resigned Mallows, Andrew John as Director
22 March 2026
Appointed Goren, Adam as Director
22 March 2026
Resigned Burrows, Adam as Director
15 October 2025
Resigned Falla, Charles Simon as Director
21 May 2025
Appointed Moldenhauer, Torsten as Director
10 January 2025
Resigned Stuckey, Christopher, Dr as Director
1 January 2025
Appointed Molloy, Peter John as Director
31 December 2024
Resigned Minschke, Daniel Simon as Director
31 December 2024
Resigned Hemsley, Stephen Glen as Director
31 December 2024
Resigned Thiehofe, Michael as Director
1 September 2024
Appointed Mauqué, Sébastien as Director
1 September 2024
Appointed Bringby, Carl Peter as Director
1 September 2024
Appointed Burrows, Adam as Director
1 September 2024
Appointed Minschke, Daniel Simon as Director
24 June 2024
Resigned Fryer, Mark Rupert Maxwell as Director
22 December 2023
Resigned Hardy, Keith as Director
27 September 2023
Resigned Mcnutt, Alexander Samuel as Director
27 September 2023
Appointed Fryer, Mark Rupert Maxwell as Director
27 September 2023
Resigned Richards, Adrian John as Director
27 September 2023
Resigned Seetahul, Dinesh as Director
27 September 2023
Appointed Falla, Charles Simon as Director
21 April 2023
Appointed Mallows, Andrew John as Director
21 April 2023
Appointed Hemsley, Stephen Glen as Director
16 December 2019
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
14 August 2019
Resigned Richards, Adrian John as Secretary
21 November 2018
Appointed Overwater, Harald as Director
21 November 2018
Resigned Dunlop, Paul John as Director
21 November 2018
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
21 November 2018
Appointed Stuckey, Christopher, Dr as Director
21 November 2018
Appointed Seetahul, Dinesh as Director
4 July 2017
Resigned Wiggins, Alistair Lance as Director
9 May 2016
Resigned Wilton, Mark Robert as Director
17 December 2015
Appointed Thiehofe, Michael as Director
16 December 2015
Appointed Mcnutt, Alexander Samuel as Director
23 February 2015
Appointed Richards, Adrian John as Director
23 February 2015
Appointed Dunlop, Paul John as Director
23 February 2015
Appointed Hardy, Keith as Director
23 February 2015
Appointed Wiggins, Alistair Lance as Director
9 February 2015
Resigned Roberts, Kelvin, Dr as Director
9 February 2015
Resigned Lamb, David John as Director
1 February 2013
Appointed Richards, Adrian John as Secretary
1 February 2013
Resigned Wilton, Mark Robert as Secretary
19 March 2008
Resigned Davies, Nigel William Humphreys as Director
31 December 2007
Resigned Howard Jones, Robert Peter as Director
30 June 2007
Resigned Pollock, William Andrew Jackson 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
22 January 2007
Appointed Lamb, David John as Director
22 January 2007
Resigned Wagener, Daniel Fredric as Director
22 January 2007
Appointed Roberts, Kelvin, Dr as Director
2 January 2007
Appointed Davies, Nigel William Humphreys as Director
26 July 2006
Resigned Mcintosh, Ruth Joanne as Director
15 May 2006
Appointed Wagener, Daniel Fredric as Director
31 December 2005
Resigned Chaplin, John Bernard as Director
1 November 2003
Appointed Langford, Michael Alan Sussex as Director
23 August 2003
Appointed Howard Jones, Robert Peter as Director
31 May 2003
Resigned Bright, John William as Director
25 February 2003
Resigned Duncan, Peter Brian as Director
6 January 2003
Resigned Cambell, Michael John as Secretary
6 January 2003
Appointed Langford, Michael Alan Sussex as Secretary
23 July 2002
Appointed Bright, John William as Director
31 May 2002
Resigned Brennan, Peter David as Director
1 March 2002
Resigned Petrie, Forbes as Director
1 January 2002
Appointed Cambell, Michael John as Secretary
30 November 2001
Resigned Boyle, Chris as Secretary
26 October 2001
Appointed Mcintosh, Ruth Joanne as Director
17 September 2001
Resigned Calam, Duncan Richard as Director
4 September 2001
Appointed Pollock, William Andrew Jackson as Director
7 August 2001
Resigned Summerfield, Gordon Caleb as Director
29 March 2001
Appointed Boyle, Chris as Secretary
2 June 2000
Appointed Chaplin, John Bernard as Director
30 March 2000
Resigned Jowett, Peter as Secretary
30 March 2000
Resigned Jowett, Peter as Director
23 March 2000
Resigned Jackson, William Nicholas as Director
17 December 1999
Resigned Davey, Walter Gregory as Director
27 September 1999
Appointed Calam, Duncan Richard as Director
2 November 1998
Appointed Petrie, Forbes as Director
26 May 1998
Appointed Jowett, Peter as Director
26 May 1998
Resigned Sykes, Gordon as Secretary
26 May 1998
Appointed Jowett, Peter as Secretary
1 January 1997
Appointed Summerfield, Gordon Caleb as Director
11 September 1996
Resigned Travers Smith Limited as Corporate Nominee Director
10 September 1996
Appointed Jackson, William Nicholas as Director
10 September 1996
Appointed Brennan, Peter David as Director
10 September 1996
Appointed Duncan, Peter Brian as Director
10 September 1996
Appointed Sykes, Gordon as Secretary
10 September 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
10 September 1996
Appointed Davey, Walter Gregory as Director
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
1 August 1996
Appointed Travers Smith Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11686668

Holdings 1

Companies where Pirtek Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 March 2019
Ceased Pirtek Europe Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
2 September 2026Confirmation statement with no updates11 August 2026
Show all recent filings

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