OpenCompanies

Pirtek (UK) Limited

Company number
02301810
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
Franchise Brands PLC (34 companies)

Registered office

Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Previous names

  • Pirtek (Park Royal) Limited (until 26 Oct 1989)
  • Pirtek (UK) Limited (until 11 Aug 1989)

Officers

NameRoleAppointedResigned
FERNANDES, Victoria Ana Director 1 Jun 2026
FLINT, Adam Trevor Director 1 Oct 2025
MALLOWS, Andrew John Director 1 Jan 2025
GOREN, Adam Director 14 Mar 2024
REDDERING, Vincent Graham Director 17 Nov 2023 31 Jul 2026
BURROWS, Adam Director 21 Nov 2018 22 Mar 2026
STUCKEY, Christopher, Dr Director 18 Apr 2017 10 Jan 2025

Control

NameNature of controlNotifiedCeased
Pirtek Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
2 Apr 1994
3 Apr 1993
3 Apr 1992
5 Apr 1991
31 Mar 1990

Connections

Owned by

Pirtek (UK) Limited → Pirtek Europe Limited → Hydraulic Authority Iii Limited → Hydraulic Authority Ii Limited → Hydraulic Authority I Limited → Franchise Brands PLC

Controls

Directors’ other companies

Companies at the same address

Data