OpenCompanies

Pyroban Group Limited

Company number
02514042
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1990
Nature of business
Activities of head offices
Other engineering activities
Corporate group
Cognesense Holdings UK Limited (7 companies)

Registered office

23 Dolphin Road
Shoreham-By-Sea
BN43 6PB

Previous names

  • Philip Tyrer Group Limited (until 11 Jul 1995)
  • Beselcopse Limited (until 5 Sep 1990)

Officers

NameRoleAppointedResigned
POOLE, Eric John Director - 30 Jun 1999
KOOL, Cornelius Gerrit Director - 19 Mar 2007
TYRER, Brian Neil, Mr. Director - 31 Aug 2011
BEHDAD, Parviz Director - 31 Aug 2011
BEHDAD, Parviz Secretary - 31 Aug 2011
TYRER, Philip Greenwood Director - 31 Aug 2011
TOWELL, Mark Richard Director 21 Jan 2008 31 Aug 2011
RATCLIFF, Ian Henry Director 24 Jul 2000 31 Aug 2011
BAKER, John Barrie Director 1 Jul 1999 31 Aug 2011
CASE, Richard John Director 31 Aug 2011 31 May 2012
DOBNEY, Laurence Director 31 Aug 2011 30 Nov 2012
CLEAVER, Michael David Director 30 Nov 2012 26 Oct 2016
FRAKE, Thomas Gerard Director 31 May 2012 15 Nov 2017
BALKEMA, John Thomas Director 26 Oct 2016 17 Nov 2017
BURROUGHS, Nigel John Director 31 Aug 2011 17 Nov 2017
NICHOLLS, Janette Margaret Secretary 31 Aug 2011 17 Nov 2017
ABRAHAMS, Iain Henry Director 17 Nov 2017 22 May 2025
SCHMIDT-CHIARI, Stanislaus Eduard Director 17 Nov 2017 22 Dec 2025
NICHOLSON, George Elliott Director 17 Nov 2017 2 Apr 2026
QUARENDON, Brian Leslie Director 17 Nov 2017 2 Apr 2026
BARRETTE, Sean Patrick Director 2 Apr 2026
DHILLON, Jasdeep Singh Director 2 Apr 2026
HUEZ, Tyler John Director 2 Apr 2026
FOLEY, John Michael Director 2 Apr 2026
MORGAN, John Director 17 Nov 2017
NOAKES, Steven Ronald Director 17 Nov 2017

Control

NameNature of controlNotifiedCeased
Caterpillar (U.K.) Limited Ownership Of Shares 75 To 100 Percent 26 Sep 2017 17 Nov 2017
Caterpillar Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Nov 2017
Pioneer Ideso Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Nov 2017 31 Mar 2025
Pioneer Safety Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended Cash Employees
31 Dec 2025 - 0
31 Dec 2024 £0 0
31 Dec 2023 £1,000 0
31 Dec 2022 £1,000 0
31 Dec 2021 £1,000 0
31 Dec 2020 £2,000 0
31 Dec 2019 - 0
31 Dec 2018 £1,000 -
31 Dec 2017 - -
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 - -

Connections

Owned by

Pyroban Group Limited → Pioneer Safety Group Limited → Cognesense Holdings UK Limited

Directors’ other companies

Companies at the same address

Data