# Pirtek Europe Limited

## Details

- **Company number:** [03232759](https://find-and-update.company-information.service.gov.uk/company/03232759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1996
- **Registered office:** ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Franchise Brands PLC](/group/5155) (34 companies)


## Previous names

- DE Facto 517 Limited (until 6 Sep 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BURROWS, Adam | director | 1 Sep 2024 | 22 Mar 2026 |
| STUCKEY, Christopher, Dr | director | 21 Nov 2018 | 10 Jan 2025 |



## Control

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




## Owned by

Pirtek Europe Limited → [Hydraulic Authority Iii Limited](/company/11686668) → [Hydraulic Authority Ii Limited](/company/11686208) → [Hydraulic Authority I Limited](/company/11685895) → [Franchise Brands PLC](/company/10281033)



## Controls

- [Pirtek (UK) Limited](/company/02301810) (02301810)



## Directors' other companies

- [MALLOWS, Andrew John](/person/5588954) - director at [Chipsaway International Ltd](/company/02962763)
- [MALLOWS, Andrew John](/person/5588954) - director at [Filta Refrigeration Limited](/company/05025932)
- [MALLOWS, Andrew John](/person/5588954) - director at [Willow Pumps Limited](/company/02762063)
- [MALLOWS, Andrew John](/person/5588954) - director at [Edwin Investments Limited](/company/04847717)
- [MALLOWS, Andrew John](/person/5588954) - director at [Dentsaway Limited](/company/05171951)
- [MALLOWS, Andrew John](/person/5588954) - director at [Environmental Biotech Limited](/company/05825356)
- [MALLOWS, Andrew John](/person/5588954) - director at [Oven Clean Domestic Limited](/company/04944186)
- [MALLOWS, Andrew John](/person/5588954) - director at [The Handyman Van Limited](/company/07117588)
- [MALLOWS, Andrew John](/person/5588954) - director at [WPL Group Holdings Limited](/company/10802100)
- [MALLOWS, Andrew John](/person/5588954) - director at [Filtafry Limited](/company/04302952)



## Companies at the same address

- [Azura Business Solutions Limited](/company/05261616) (05261616)
- [Azura Design Studio Limited](/company/05261584) (05261584)
- [Azura Group Ltd](/company/02531777) (02531777)
- [Barking Mad Limited](/company/04207457) (04207457)
- [Chipsaway International Ltd](/company/02962763) (02962763)
- [CSK Hydraulics Limited](/company/14345751) (14345751)
- [CSS Hydraulics Limited](/company/13294860) (13294860)
- [CST Hydraulics Limited](/company/13918524) (13918524)
- [CSY Hydraulics Limited](/company/13917237) (13917237)
- [Dentsaway Limited](/company/05171951) (05171951)