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Company · Macclesfield

Pirtek (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pirtek (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Charles Simon Falla 2019-2025 Director View profile
  2. Adam Burrows 2018-2026 Director View profile
  3. Christopher Stuckey 2017-2025 Director View profile
  4. Alexander Samuel Mcnutt 2015-2023 Director View profile
  5. Stephen Roy Martin 2015-2025 Director View profile
  6. Dinesh Seetahul 2015-2023 Director View profile
  7. Keith Hardy 2012-2023 Director View profile
  8. Adrian John Richards 2010-2023 Director View profile
  9. Mandy Taylor 2009-2010 Director View profile
  10. Peter Gordon Wells 2007-2009 Director View profile
  11. Paul John Dunlop 2007-2024 Director View profile
  12. Dr Kelvin Roberts 2007-2015 Director View profile
  13. Nigel William Humphreys Davies 2007-2008 Director View profile
  14. Theo De Wit 2005-2007 Director View profile
  15. Robert Peter Howard - Jones 2003-2007 Director View profile
  16. John William Bright 2002-2003 Director View profile
  17. Simon Moxham 2001-2005 Director View profile
  18. John Bernard Chaplin 2000-2005 Director View profile
  19. Alistair Lance Wiggins 1999-2017 Director View profile
  20. Peter Jowett 1998-2001 Director View profile
  21. Derek Rogers 1997-2007 Director View profile
  22. Russell Patrick Mundell 1997-2007 Director View profile
  23. Alexander Neil Glen 1997-1999 Director View profile
  24. Gordon Caleb Summerfield 1997-2001 Director View profile
  25. Gordon Sykes 1996-1997 Director View profile
  26. Joanne Claire Lynch 1995-1999 Director View profile
  27. Peter David Brennan 2002 Director View profile
  28. Walter Gregory Davey 2001 Director View profile
  29. Forbes Urquhart Petrie 1997 Director View profile
  30. Peter Brian Duncan 2003 Director View profile
  31. Adrian John Richards 2013-2019 Secretary View profile
  32. Mark Robert Wilton 2007-2016 Secretary View profile
  33. Michael Alan Sussex Langford 2003-2007 Secretary View profile
  34. Christopher David Boyle 1999-2001 Secretary View profile
  35. Ian Charles Abrahams 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/10/1988
Registered office
Macclesfield

Ownership

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.

Group

  1. Pirtek (UK) Limited is controlled by Pirtek Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pirtek Europe Limited is controlled by Hydraulic Authority III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register
  3. Hydraulic Authority III Limited is controlled by Hydraulic Authority II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
  4. Hydraulic Authority II Limited is controlled by Hydraulic Authority I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register
  5. Hydraulic Authority I Limited is controlled by Franchise Brands PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register
  6. Franchise Brands PLC is controlled by Stephen Glen Hemsley
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15, ceased 2022-03-10 · source: Companies House PSC register

Ultimately controlled by Stephen Glen Hemsley.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Dormant 17Business services 10Professional services 8Manufacturing 5Finance 4Other services 2Agriculture 1Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02301810
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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