Pirtek (UK) Limited
Company 02301810 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew John Mallows Director · appointed 2025
- Adam Goren Director · appointed 2024
- Victoria Ana Fernandes Director · appointed 2026
- Adam Trevor Flint Director · appointed 2025
- Vincent Graham Reddering Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Andrew John Mallows Director · appointed 2025
- Adam Goren Director · appointed 2024
- Victoria Ana Fernandes Director · appointed 2026
- Adam Trevor Flint Director · appointed 2025
- Vincent Graham Reddering Director · appointed 2023
Left in the last 12 months
- Adam Burrows Director · appointed 2018 · resigned 2026
- Charles Simon Falla Director · appointed 2019 · resigned 2025
- Stephen Roy Martin Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CSS Hydraulics Limited 4 shared directors
- CSY Hydraulics Limited 4 shared directors
- CSK Hydraulics Limited 4 shared directors
- Pirtek Europe Limited 2 shared directors
- CST Hydraulics Limited 2 shared directors
Connected through a shared director
- Azura Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02301810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1988 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pirtek Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08591683
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CSS Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - CSY Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 - CST Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - CSK Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - BRS Hydraulics Limited ceased 2017-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CH Hydraulics Limited ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25
Officers (40)
- Victoria Ana Fernandes Director · appointed 2026
- Adam Trevor Flint Director · appointed 2025
- Andrew John Mallows Director · appointed 2025
- Adam Goren Director · appointed 2024
- Vincent Graham Reddering Director · appointed 2023
Show 35 former officers
- Charles Simon Falla Director · appointed 2019 · resigned 2025
- Adam Burrows Director · appointed 2018 · resigned 2026
- Christopher Stuckey Director · appointed 2017 · resigned 2025
- Alexander Samuel Mcnutt Director · appointed 2015 · resigned 2023
- Stephen Roy Martin Director · appointed 2015 · resigned 2025
- Dinesh Seetahul Director · appointed 2015 · resigned 2023
- Adrian John Richards Secretary · appointed 2013 · resigned 2019
- Keith Hardy Director · appointed 2012 · resigned 2023
- Adrian John Richards Director · appointed 2010 · resigned 2023
- Mandy Taylor Director · appointed 2009 · resigned 2010
- Peter Gordon Wells Director · appointed 2007 · resigned 2009
- Paul John Dunlop Director · appointed 2007 · resigned 2024
- Mark Robert Wilton Secretary · appointed 2007 · resigned 2016
- Roberts, Kelvin, Dr Director · appointed 2007 · resigned 2015
- Nigel William Humphreys Davies Director · appointed 2007 · resigned 2008
- Theo De Wit Director · appointed 2005 · resigned 2007
- Robert Peter Howard - Jones Director · appointed 2003 · resigned 2007
- Michael Alan Sussex Langford Secretary · appointed 2003 · resigned 2007
- John William Bright Director · appointed 2002 · resigned 2003
- Simon Moxham Director · appointed 2001 · resigned 2005
- John Bernard Chaplin Director · appointed 2000 · resigned 2005
- Alistair Lance Wiggins Director · appointed 1999 · resigned 2017
- Christopher David Boyle Secretary · appointed 1999 · resigned 2001
- Ian Charles Abrahams Secretary · appointed 1999 · resigned 1999
- Peter Jowett Director · appointed 1998 · resigned 2001
- Derek Rogers Director · appointed 1997 · resigned 2007
- Russell Patrick Mundell Director · appointed 1997 · resigned 2007
- Alexander Neil Glen Director · appointed 1997 · resigned 1999
- Gordon Caleb Summerfield Director · appointed 1997 · resigned 2001
- Gordon Sykes Director · appointed 1996 · resigned 1997
- Joanne Claire Lynch Director · appointed 1995 · resigned 1999
- Peter David Brennan Director · resigned 2002
- Walter Gregory Davey Director · resigned 2001
- Forbes Urquhart Petrie Director · resigned 1997
- Peter Brian Duncan Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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