# Pyroban Group Limited

## Details

- **Company number:** [02514042](https://find-and-update.company-information.service.gov.uk/company/02514042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1990
- **Registered office:** 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, BN43 6PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Cognesense Holdings UK Limited](/group/67683) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Pyroban Group Limited → [Pioneer Safety Group Limited](/company/14846393) → [Cognesense Holdings UK Limited](/company/16984653)




## Directors' other companies

- [MORGAN, John](/person/6233697) - director at [Pyroban Limited](/company/01390808)
- [NOAKES, Steven Ronald](/person/6233710) - director at [Pyroban Limited](/company/01390808)



## Companies at the same address

- [Ex-Tech Pioneer Limited](/company/14846475) (14846475)
- [Petrel Pioneer Limited](/company/15455554) (15455554)
- [Pioneer Safety Group Limited](/company/14846393) (14846393)
- [Pyroban Limited](/company/01390808) (01390808)