Pyroban Limited
- Company number
- 01390808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1978
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Registered office
Previous names
- Philip Tyrer (Holdings) Limited (until 5 Jul 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Eric John | Director | - | 1 Jul 1996 |
| TYRER, Philip Greenwood | Director | - | 1 Jul 1996 |
| KOOL, Cornelius Gerrit | Director | 1 Jul 1995 | 19 Mar 2007 |
| BEHDAD, Parviz | Secretary | - | 31 Aug 2011 |
| BEHDAD, Parviz | Director | - | 31 Aug 2011 |
| TYRER, Brian Neil, Mr. | Director | - | 31 Aug 2011 |
| DOBNEY, Laurence Michael | Director | 31 Aug 2011 | 30 Nov 2012 |
| RATCLIFF, Ian Henry | Director | 24 Jul 2000 | 31 May 2013 |
| CLEAVER, Michael David | Director | 30 Nov 2012 | 26 Oct 2016 |
| BALKEMA, John Thomas | Director | 26 Oct 2016 | 17 Nov 2017 |
| NICHOLLS, Janette Margaret | Secretary | 31 Aug 2011 | 17 Nov 2017 |
| BURROUGHS, Nigel John | Director | 31 Aug 2011 | 17 Nov 2017 |
| QUARENDON, Brian Leslie | Director | 17 Nov 2017 | 2 Apr 2026 |
| NICHOLSON, George Elliott | Director | 17 Nov 2017 | 2 Apr 2026 |
| FOLEY, John Michael | Director | 2 Apr 2026 | |
| HUEZ, Tyler John | Director | 2 Apr 2026 | |
| DHILLON, Jasdeep Singh | Director | 2 Apr 2026 | |
| BARRETTE, Sean Patrick | Director | 2 Apr 2026 | |
| NOAKES, Steven Ronald | Director | 12 Dec 2017 | |
| MORGAN, John | Director | 17 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pyroban Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £6,802,000 | £1,170,000 | 1 |
| 31 Dec 2024 | - | £4,770,000 | £273,000 | 1 |
| 31 Dec 2023 | - | £4,099,000 | £470,000 | 90 |
| 31 Dec 2022 | - | £2,843,000 | £574,000 | 99 |
| 31 Dec 2021 | £9,815,000 | £1,104,000 | £567,000 | 123 |
| 31 Dec 2020 | £12,511,000 | £432,000 | £658,000 | 145 |
| 31 Dec 2019 | £14,899,000 | £361,000 | £30,000 | 142 |
| 31 Dec 2018 | £10,610,000 | £544,000 | £441,000 | 130 |
| 31 Dec 2017 | £11,133,000 | £2,917,000 | £532,000 | 147 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 30 Jun 1987 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
| 30 Jun 1982 | - | - | - | - |
| 30 Jun 1981 | - | - | - | - |
Connections
Directors’ other companies
- MORGAN, John - Director at Pyroban Group Limited
- NOAKES, Steven Ronald - Director at Pyroban Group Limited
Companies at the same address
- Ex-Tech Pioneer Limited (14846475)
- Petrel Pioneer Limited (15455554)
- Pioneer Safety Group Limited (14846393)
- Pyroban Group Limited (02514042)