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Company · Macclesfield

Pirtek Europe Limited

Activities of head offices

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

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

Who leads it

Previous officers 36

  1. Adam Burrows 2024-2026 Director View profile
  2. Daniel Simon Minschke 2024-2024 Director View profile
  3. Charles Simon Falla 2023-2025 Director View profile
  4. Mark Rupert Maxwell Fryer 2023-2024 Director View profile
  5. Stephen Glen Hemsley 2023-2024 Director View profile
  6. Christopher Stuckey 2018-2025 Director View profile
  7. Dinesh Seetahul 2018-2023 Director View profile
  8. Michael Thiehofe 2015-2024 Director View profile
  9. Alexander Samuel Mcnutt 2015-2023 Director View profile
  10. Paul John Dunlop 2015-2018 Director View profile
  11. Alistair Lance Wiggins 2015-2017 Director View profile
  12. Adrian John Richards 2015-2023 Director View profile
  13. Keith Hardy 2015-2023 Director View profile
  14. David John Lamb 2007-2015 Director View profile
  15. Dr Kelvin Roberts 2007-2015 Director View profile
  16. Nigel William Humphreys Davies 2007-2008 Director View profile
  17. Daniel Fredric Wagener 2006-2007 Director View profile
  18. Robert Peter Howard - Jones 2003-2007 Director View profile
  19. Michael Alan Sussex Langford 2003-2007 Director View profile
  20. John William Bright 2002-2003 Director View profile
  21. Ruth Joanne Mcintosh 2001-2006 Director View profile
  22. William Andrew Jackson Pollock 2001-2007 Director View profile
  23. John Bernard Chaplin 2000-2005 Director View profile
  24. Duncan Richard Calam 1999-2001 Director View profile
  25. Forbes Petrie 1998-2002 Director View profile
  26. Gordon Caleb Summerfield 1997-2001 Director View profile
  27. Peter David Brennan 1996-2002 Director View profile
  28. Walter Gregory Davey 1996-1999 Director View profile
  29. William Nicholas Jackson 1996-2000 Director View profile
  30. Peter Brian Duncan 1996-2003 Director View profile
  31. Adrian John Richards 2013-2019 Secretary View profile
  32. Mark Robert Wilton 2007-2016 Secretary View profile
  33. Michael John Cambell 2002-2003 Secretary View profile
  34. Chris Boyle 2001-2001 Secretary View profile
  35. Peter Jowett 1998-2000 Secretary View profile
  36. Gordon Sykes 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/08/1996
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 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
  2. 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
  3. 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
  4. 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
  5. 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.

7 directors on the board

2.5y median 1.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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 21Professional services 11Business services 8Finance 5Other services 4Manufacturing 3Agriculture 2Construction 2

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
03232759
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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