OpenCompanies

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

Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Previous names

  • DE Facto 517 Limited (until 6 Sep 1996)

Officers

NameRoleAppointedResigned
MILLER, Neil Julian Director 30 Sep 2026
BELLHOUSE, Robin Christian Director 30 Sep 2026
MOLDENHAUER, Torsten Director 21 May 2025
MOLLOY, Peter John Director 1 Jan 2025
GOREN, Adam Director 22 Mar 2026 30 Sep 2026
BRINGBY, Carl Peter Director 1 Sep 2024 30 Sep 2026
MAUQUÉ, Sébastien Director 1 Sep 2024 30 Sep 2026
MALLOWS, Andrew John Director 21 Apr 2023 30 Sep 2026
OVERWATER, Harald Director 21 Nov 2018 30 Sep 2026
BURROWS, Adam Director 1 Sep 2024 22 Mar 2026
STUCKEY, Christopher, Dr Director 21 Nov 2018 10 Jan 2025

Control

NameNature of controlNotifiedCeased
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
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

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 Aug 1997

Connections

Owned by

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