Pirtek Europe Limited
- Company number
- 03232759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1996
- Nature of business
- Activities of head offices
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- DE Facto 517 Limited (until 6 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Christopher, Dr | Director | 21 Nov 2018 | 10 Jan 2025 |
| BURROWS, Adam | Director | 1 Sep 2024 | 22 Mar 2026 |
| MOLDENHAUER, Torsten | Director | 21 May 2025 | |
| MOLLOY, Peter John | Director | 1 Jan 2025 | |
| BRINGBY, Carl Peter | Director | 1 Sep 2024 | |
| MAUQUÉ, Sébastien | Director | 1 Sep 2024 | |
| MALLOWS, Andrew John | Director | 21 Apr 2023 | |
| OVERWATER, Harald | Director | 21 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pirtek Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2019 |
| Hydraulic Authority Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 |
Accounts
Connections
Owned by
Pirtek Europe Limited → Hydraulic Authority Iii Limited → Hydraulic Authority Ii Limited → Hydraulic Authority I Limited → Franchise Brands PLC
Controls
- Pirtek (UK) Limited (02301810)
Directors’ other companies
- MALLOWS, Andrew John - Director at Chipsaway International Ltd
- MALLOWS, Andrew John - Director at Filta Refrigeration Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
- MALLOWS, Andrew John - Director at Edwin Investments Limited
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at WPL Group Holdings Limited
- MALLOWS, Andrew John - Director at Filtafry Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)