PIRTEK (UK) LIMITED

Company summary

Company number: 02301810
Status: ACTIVE
Incorporated / age: 3 October 198837 years
Registered office: Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PIRTEK (PARK ROYAL) LIMITED
PIRTEK (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PIRTEK (UK) LIMITED

Company summary

Company number: 02301810
Status: ACTIVE
Incorporated / age: 3 October 198837 years
Registered office: Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PIRTEK (PARK ROYAL) LIMITED
PIRTEK (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Victoria Ana ACTIVE	Director	01 Jun 2026		United Kingdom	March 1996	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
FLINT, Adam Trevor ACTIVE	Director	01 Oct 2025		England	February 1985	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
GOREN, Adam ACTIVE	Director	14 Mar 2024		United Kingdom	March 1983	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
MALLOWS, Andrew John ACTIVE	Director	01 Jan 2025		Wales	November 1969	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
ABRAHAMS, Ian Charles RESIGNED	Secretary	18 Jan 1999	19 Jul 1999			1 Baynham Close, Bexley, Kent, DA5 1RN
BOYLE, Christopher David RESIGNED	Secretary	19 Jul 1999	23 Nov 2001			4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
LANGFORD, Michael Alan Sussex RESIGNED	Secretary	01 Apr 2003	06 Apr 2007			38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
LYNCH, Joanne Claire RESIGNED	Secretary	30 Nov 1995	31 Jan 1999			Flat 7 7 Candover Street, London, W1P 7PR
MOXHAM, Simon RESIGNED	Secretary	23 Nov 2001	30 Mar 2003			6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
RICHARDS, Adrian John RESIGNED	Secretary	01 Feb 2013	14 Aug 2019			199, The Vale, Acton, London, W3 7QS, England
SYKES, Gordon RESIGNED	Secretary		30 Nov 1995			Grove House, Prospect Road, Hythe, Kent, CT21 5NR
WILTON, Mark Robert RESIGNED	Secretary	30 Mar 2007	01 Feb 2013			35-36, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Nov 2018	16 Dec 2019			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
ABRAHAMS, Ian Charles RESIGNED	Director	18 Jan 1999	19 Jul 1999	England	April 1950	1 Baynham Close, Bexley, Kent, DA5 1RN
BOYLE, Christopher David RESIGNED	Director	19 Jul 1999	23 Nov 2001		October 1965	4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL
BRENNAN, Peter David RESIGNED	Director		31 May 2002		March 1941	28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU
BRIGHT, John William RESIGNED	Director	01 Apr 2002	31 May 2003		May 1950	Flat 6, 532 Chiswick High Road, London, W4 6re, W4 5RG
BURROWS, Adam RESIGNED	Director	21 Nov 2018	22 Mar 2026	England	August 1987	199, The Vale, Acton, London, W3 7QS, United Kingdom
CHAPLIN, John Bernard RESIGNED	Director	28 Apr 2000	31 Dec 2005		April 1948	10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS
DAVEY, Walter Gregory RESIGNED	Director		07 Aug 2001		September 1949	29 Bolwarra Crescent, Castle Hill, Sydney, New South Wales 2154, Australia
DAVIES, Nigel William Humphreys RESIGNED	Director	02 Jan 2007	19 Mar 2008		September 1964	The White House, Chestnut Walk, Felcourt, West Sussex, RH19 2LB
DE WIT, Theo RESIGNED	Director	01 Jan 2005	16 Feb 2007		August 1964	Visserstraat 34a, Bussum, 1401 Sz, Netherlands
DUNCAN, Peter Brian RESIGNED	Director		25 Feb 2003		February 1943	53a Edwards Road, Wahroonga, Sydney, New South Wales 2076, Australia
DUNLOP, Paul John RESIGNED	Director	26 Sep 2007	31 Jan 2024	England	December 1967	199, The Vale, Acton, London, W3 7QS, England
FALLA, Charles Simon RESIGNED	Director	03 Dec 2019	15 Oct 2025	England	April 1976	199, The Vale, Acton, London, W3 7QS, United Kingdom
GLEN, Alexander Neil RESIGNED	Director	01 Sep 1997	12 Feb 1999		December 1968	Stream House, Prey Heath Close, Mayford, Surrey, GU22 0SP
HARDY, Keith RESIGNED	Director	30 Oct 2012	22 Dec 2023	England	November 1966	199, The Vale, Acton, London, W3 7QS, England
HOWARD JONES, Robert Peter RESIGNED	Director	01 Oct 2003	31 Dec 2007		October 1942	26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
JOWETT, Peter RESIGNED	Director	01 Feb 1998	16 Mar 2001		August 1947	15 Lennox House, Clevedon Road, Richmond, Surrey, TW1 2TA
LANGFORD, Michael Alan Sussex RESIGNED	Director	01 Apr 2003	06 Apr 2007		July 1958	38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN
LYNCH, Joanne Claire RESIGNED	Director	01 Sep 1997	31 Jan 1999		April 1966	Flat 7 7 Candover Street, London, W1P 7PR
MARTIN, Stephen Roy RESIGNED	Director	23 Feb 2015	31 Dec 2025	United Kingdom	September 1960	199, The Vale, Acton, London, W3 7QS, England
MCNUTT, Alexander Samuel RESIGNED	Director	16 Dec 2015	27 Sep 2023	United Kingdom	May 1963	199, The Vale, London, W3 7QS, England
MOXHAM, Simon RESIGNED	Director	22 Feb 2002	31 Mar 2005	England	October 1974	6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU
MUNDELL, Russell Patrick RESIGNED	Director	01 Sep 1997	31 May 2007	Uk	September 1964	19 Royal Crescent, Ruislip, Middlesex, HA4 0PJ
PETRIE, Forbes Urquhart RESIGNED	Director		21 Mar 1997		November 1946	90 Richmond Hill, Richmond, Surrey, TW10 6RJ
REDDERING, Vincent Graham RESIGNED	Director	17 Nov 2023	31 Jul 2026	United Kingdom	September 1988	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
RICHARDS, Adrian John RESIGNED	Director	01 Oct 2010	27 Sep 2023	England	November 1969	199, The Vale, Acton, London, W3 7QS, England
ROBERTS, Kelvin, Dr RESIGNED	Director	22 Jan 2007	09 Feb 2015	United Kingdom	September 1945	199, The Vale, London, W3 7QS, England
ROGERS, Derek RESIGNED	Director	01 Sep 1997	06 Apr 2007	United Kingdom	June 1965	70 Park Lane, South Harrow, Middlesex, HA2 8NG
SEETAHUL, Dinesh RESIGNED	Director	23 Feb 2015	27 Sep 2023	United Kingdom	April 1977	199, The Vale, Acton, London, W3 7QS, England
STUCKEY, Christopher, Dr RESIGNED	Director	18 Apr 2017	10 Jan 2025	England	January 1970	199, The Vale, London, W3 7QS, England
SUMMERFIELD, Gordon Caleb RESIGNED	Director	01 Jan 1997	07 Aug 2001		December 1939	The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
SYKES, Gordon RESIGNED	Director	10 Sep 1996	31 Dec 1997	United Kingdom	July 1935	Grove House, Prospect Road, Hythe, Kent, CT21 5NR
TAYLOR, Mandy RESIGNED	Director	10 Feb 2009	01 Oct 2010	United Kingdom	July 1970	25, Edensor Gardens, Chiswick, London, W4 2QY
WELLS, Peter Gordon RESIGNED	Director	01 Oct 2007	01 Jun 2009	England	April 1954	1 Dorchester Way, St Nicolas Park, Nuneaton, Warwickshire, CV11 6XB
WIGGINS, Alistair Lance RESIGNED	Director	19 Jul 1999	04 Jul 2017	United Kingdom	February 1969	199, The Vale, Acton, London, W3 7QS, England
WILTON, Mark Robert RESIGNED	Director	30 Mar 2007	09 May 2016	United Kingdom	March 1953	199, The Vale, Acton, London, W3 7QS, England

FERNANDES, Victoria Ana ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1996
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

FLINT, Adam Trevor ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1985
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

GOREN, Adam ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

MALLOWS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Wales
Date of birth: November 1969
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

ABRAHAMS, Ian Charles RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 19 Jul 1999
Address: 1 Baynham Close, Bexley, Kent, DA5 1RN

BOYLE, Christopher David RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 23 Nov 2001
Address: 4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL

LANGFORD, Michael Alan Sussex RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 06 Apr 2007
Address: 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

LYNCH, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 31 Jan 1999
Address: Flat 7 7 Candover Street, London, W1P 7PR

MOXHAM, Simon RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 30 Mar 2003
Address: 6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU

RICHARDS, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 14 Aug 2019
Address: 199, The Vale, Acton, London, W3 7QS, England

SYKES, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: Grove House, Prospect Road, Hythe, Kent, CT21 5NR

WILTON, Mark Robert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 01 Feb 2013
Address: 35-36, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2018
Resigned on: 16 Dec 2019
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

ABRAHAMS, Ian Charles RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 19 Jul 1999
Country of Residence: England
Date of birth: April 1950
Address: 1 Baynham Close, Bexley, Kent, DA5 1RN

BOYLE, Christopher David RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 23 Nov 2001
Date of birth: October 1965
Address: 4 Saint Jamess Cottages, Richmond, Surrey, TW9 1SL

BRENNAN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: March 1941
Address: 28 Crown Reach, 145 Grosvenor Road, London, SW1V 3JU

BRIGHT, John William RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 May 2003
Date of birth: May 1950
Address: Flat 6, 532 Chiswick High Road, London, W4 6re, W4 5RG

BURROWS, Adam RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 22 Mar 2026
Country of Residence: England
Date of birth: August 1987
Address: 199, The Vale, Acton, London, W3 7QS, United Kingdom

CHAPLIN, John Bernard RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 Dec 2005
Date of birth: April 1948
Address: 10 Syon Court, 107 London Road, Brentford, Middlesex, TW8 8JS

DAVEY, Walter Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Date of birth: September 1949
Address: 29 Bolwarra Crescent, Castle Hill, Sydney, New South Wales 2154, Australia

DAVIES, Nigel William Humphreys RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 19 Mar 2008
Date of birth: September 1964
Address: The White House, Chestnut Walk, Felcourt, West Sussex, RH19 2LB

DE WIT, Theo RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Feb 2007
Date of birth: August 1964
Address: Visserstraat 34a, Bussum, 1401 Sz, Netherlands

DUNCAN, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2003
Date of birth: February 1943
Address: 53a Edwards Road, Wahroonga, Sydney, New South Wales 2076, Australia

DUNLOP, Paul John RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1967
Address: 199, The Vale, Acton, London, W3 7QS, England

FALLA, Charles Simon RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: April 1976
Address: 199, The Vale, Acton, London, W3 7QS, United Kingdom

GLEN, Alexander Neil RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 12 Feb 1999
Date of birth: December 1968
Address: Stream House, Prey Heath Close, Mayford, Surrey, GU22 0SP

HARDY, Keith RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: November 1966
Address: 199, The Vale, Acton, London, W3 7QS, England

HOWARD JONES, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2007
Date of birth: October 1942
Address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

JOWETT, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 16 Mar 2001
Date of birth: August 1947
Address: 15 Lennox House, Clevedon Road, Richmond, Surrey, TW1 2TA

LANGFORD, Michael Alan Sussex RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 06 Apr 2007
Date of birth: July 1958
Address: 38 Nigel Fisher Way, Chessington, Surrey, KT9 2SN

LYNCH, Joanne Claire RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jan 1999
Date of birth: April 1966
Address: Flat 7 7 Candover Street, London, W1P 7PR

MARTIN, Stephen Roy RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 199, The Vale, Acton, London, W3 7QS, England

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 199, The Vale, London, W3 7QS, England

MOXHAM, Simon RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: October 1974
Address: 6 South Barn, Stirchley Hall Court, Telford, Shropshire, TF3 1DU

MUNDELL, Russell Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 May 2007
Country of Residence: Uk
Date of birth: September 1964
Address: 19 Royal Crescent, Ruislip, Middlesex, HA4 0PJ

PETRIE, Forbes Urquhart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: November 1946
Address: 90 Richmond Hill, Richmond, Surrey, TW10 6RJ

REDDERING, Vincent Graham RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

RICHARDS, Adrian John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: November 1969
Address: 199, The Vale, Acton, London, W3 7QS, England

ROBERTS, Kelvin, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 199, The Vale, London, W3 7QS, England

ROGERS, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 70 Park Lane, South Harrow, Middlesex, HA2 8NG

SEETAHUL, Dinesh RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 199, The Vale, Acton, London, W3 7QS, England

STUCKEY, Christopher, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: January 1970
Address: 199, The Vale, London, W3 7QS, England

SUMMERFIELD, Gordon Caleb RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 07 Aug 2001
Date of birth: December 1939
Address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ

SYKES, Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Grove House, Prospect Road, Hythe, Kent, CT21 5NR

TAYLOR, Mandy RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 25, Edensor Gardens, Chiswick, London, W4 2QY

WELLS, Peter Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: April 1954
Address: 1 Dorchester Way, St Nicolas Park, Nuneaton, Warwickshire, CV11 6XB

WIGGINS, Alistair Lance RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 199, The Vale, Acton, London, W3 7QS, England

WILTON, Mark Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 199, The Vale, Acton, London, W3 7QS, England