Pirtek Europe Limited
Company 03232759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Harald Overwater Director · appointed 2018
- Carl Peter Bringby Director · appointed 2024
- Andrew John Mallows Director · appointed 2023
- Adam Goren Director · appointed 2026
- Peter John Molloy Director · appointed 2025
- Torsten Moldenhauer Director · appointed 2025
- SéBastien MauquÉ Director · appointed 2024
Directors past 6 years
- Harald Overwater Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Harald Overwater Director · appointed 2018
- Carl Peter Bringby Director · appointed 2024
- Torsten Moldenhauer Director · appointed 2025
- SéBastien MauquÉ Director · appointed 2024
Portfolio (3)
- Andrew John Mallows Director · appointed 2023
- Adam Goren Director · appointed 2026
- Peter John Molloy Director · appointed 2025
Left in the last 12 months
- Adam Burrows Director · appointed 2024 · resigned 2026
- Charles Simon Falla Director · appointed 2023 · 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
- Pirtek (UK) Limited 2 shared directors
- Willow Pumps Limited 2 shared directors
- Chipsaway International LTD. 2 shared directors
- Barking MAD Limited 2 shared directors
- Metro ROD Limited 2 shared directors
- The Filta Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03232759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1996 |
| 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.
- Hydraulic Authority III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pirtek (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Adam Goren Director · appointed 2026
- Torsten Moldenhauer Director · appointed 2025
- Peter John Molloy Director · appointed 2025
- Carl Peter Bringby Director · appointed 2024
- SéBastien MauquÉ Director · appointed 2024
- Andrew John Mallows Director · appointed 2023
- Harald Overwater Director · appointed 2018
Show 36 former officers
- Adam Burrows Director · appointed 2024 · resigned 2026
- Daniel Simon Minschke Director · appointed 2024 · resigned 2024
- Charles Simon Falla Director · appointed 2023 · resigned 2025
- Mark Rupert Maxwell Fryer Director · appointed 2023 · resigned 2024
- Stephen Glen Hemsley Director · appointed 2023 · resigned 2024
- Christopher Stuckey Director · appointed 2018 · resigned 2025
- Dinesh Seetahul Director · appointed 2018 · resigned 2023
- Michael Thiehofe Director · appointed 2015 · resigned 2024
- Alexander Samuel Mcnutt Director · appointed 2015 · resigned 2023
- Paul John Dunlop Director · appointed 2015 · resigned 2018
- Alistair Lance Wiggins Director · appointed 2015 · resigned 2017
- Adrian John Richards Director · appointed 2015 · resigned 2023
- Keith Hardy Director · appointed 2015 · resigned 2023
- Adrian John Richards Secretary · appointed 2013 · resigned 2019
- Mark Robert Wilton Secretary · appointed 2007 · resigned 2016
- David John Lamb Director · appointed 2007 · resigned 2015
- Roberts, Kelvin, Dr Director · appointed 2007 · resigned 2015
- Nigel William Humphreys Davies Director · appointed 2007 · resigned 2008
- Daniel Fredric Wagener Director · appointed 2006 · resigned 2007
- Robert Peter Howard - Jones Director · appointed 2003 · resigned 2007
- Michael Alan Sussex Langford Director · appointed 2003 · resigned 2007
- John William Bright Director · appointed 2002 · resigned 2003
- Michael John Cambell Secretary · appointed 2002 · resigned 2003
- Ruth Joanne Mcintosh Director · appointed 2001 · resigned 2006
- William Andrew Jackson Pollock Director · appointed 2001 · resigned 2007
- Chris Boyle Secretary · appointed 2001 · resigned 2001
- John Bernard Chaplin Director · appointed 2000 · resigned 2005
- Duncan Richard Calam Director · appointed 1999 · resigned 2001
- Forbes Petrie Director · appointed 1998 · resigned 2002
- Peter Jowett Secretary · appointed 1998 · resigned 2000
- Gordon Caleb Summerfield Director · appointed 1997 · resigned 2001
- Gordon Sykes Secretary · appointed 1996 · resigned 1998
- Peter David Brennan Director · appointed 1996 · resigned 2002
- Walter Gregory Davey Director · appointed 1996 · resigned 1999
- William Nicholas Jackson Director · appointed 1996 · resigned 2000
- Peter Brian Duncan Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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