PYROBAN GROUP LIMITED

Company summary

Company number: 02514042
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: 23 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:52 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
23 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Nature of business
Activities of head offices
Other engineering activities
Previous company names
PHILIP TYRER GROUP LIMITED
BESELCOPSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETTE, Sean Patrick ACTIVE	Director	02 Apr 2026		United States	July 1982	23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
DHILLON, Jasdeep Singh ACTIVE	Director	02 Apr 2026		United States	October 1961	23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
FOLEY, John Michael ACTIVE	Director	02 Apr 2026		United States	March 1996	23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
HUEZ, Tyler John ACTIVE	Director	02 Apr 2026		United States	August 1990	23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
MORGAN, John ACTIVE	Director	17 Nov 2017		England	July 1979	1, Mercer Street, London, WC2H 9QJ, England
NOAKES, Steven Ronald ACTIVE	Director	17 Nov 2017		United Kingdom	February 1971	1, Mercer Street, London, WC2H 9QJ, England
BEHDAD, Parviz RESIGNED	Secretary		31 Aug 2011			Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL
NICHOLLS, Janette Margaret RESIGNED	Secretary	31 Aug 2011	17 Nov 2017			Legal Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
ABRAHAMS, Iain Henry RESIGNED	Director	17 Nov 2017	22 May 2025	United Kingdom	May 1959	1, Mercer Street, London, WC2H 9QJ, United Kingdom
BAKER, John Barrie RESIGNED	Director	01 Jul 1999	31 Aug 2011	United Kingdom	July 1934	219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
BALKEMA, John Thomas RESIGNED	Director	26 Oct 2016	17 Nov 2017	England	January 1968	59 Endeavour Works, Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG
BEHDAD, Parviz RESIGNED	Director		31 Aug 2011	England	May 1951	Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL
BURROUGHS, Nigel John RESIGNED	Director	31 Aug 2011	17 Nov 2017	England	July 1964	European Tax Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
CASE, Richard John RESIGNED	Director	31 Aug 2011	31 May 2012	England	March 1962	Caterpillar Motoren Gmbh & Co Kg, Flckensteiner Strasse 2, Kiel, 24159, Germany
CLEAVER, Michael David RESIGNED	Director	30 Nov 2012	26 Oct 2016	England	April 1968	Shared Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
DOBNEY, Laurence RESIGNED	Director	31 Aug 2011	30 Nov 2012	United Kingdom	July 1964	Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom
FRAKE, Thomas Gerard RESIGNED	Director	31 May 2012	15 Nov 2017	Germany	March 1964	1, Mercer Street, London, WC2H 9QJ, United Kingdom
KOOL, Cornelius Gerrit RESIGNED	Director		19 Mar 2007		December 1947	Zinkweg 202, Oud Beyerland, 3262 Bh, Holland
NICHOLSON, George Elliott RESIGNED	Director	17 Nov 2017	02 Apr 2026	England	January 1982	1, Mercer Street, London, WC2H 9QJ, England
POOLE, Eric John RESIGNED	Director		30 Jun 1999		December 1930	34 Halton Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6AR
QUARENDON, Brian Leslie RESIGNED	Director	17 Nov 2017	02 Apr 2026	England	June 1958	1, Mercer Street, London, WC2H 9QJ, England
RATCLIFF, Ian Henry RESIGNED	Director	24 Jul 2000	31 Aug 2011	England	August 1964	Bunkers Hill Farm, Streat Lane, Streat, Hassocks, East Sussex, BN6 8SB
SCHMIDT-CHIARI, Stanislaus Eduard RESIGNED	Director	17 Nov 2017	22 Dec 2025	United Kingdom	April 1984	1, Mercer Street, London, WC2H 9QJ, England
TOWELL, Mark Richard RESIGNED	Director	21 Jan 2008	31 Aug 2011	England	August 1962	Woodside / 38, Water Lane, Cobham, Surrey, KT11 2 P
TYRER, Brian Neil, Mr. RESIGNED	Director		31 Aug 2011	United Kingdom	June 1947	16, Withdean Court Avenue, Brighton, East Sussex, BN1 6YF
TYRER, Philip Greenwood RESIGNED	Director		31 Aug 2011	United Kingdom	June 1922	The Old School House, Iford, Lewes, East Sussex, BN7 3PL

BARRETTE, Sean Patrick ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: July 1982
Address: 23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England

DHILLON, Jasdeep Singh ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: October 1961
Address: 23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England

FOLEY, John Michael ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: March 1996
Address: 23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England

HUEZ, Tyler John ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: August 1990
Address: 23, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England

MORGAN, John ACTIVE
Role: Director
Appointed on: 17 Nov 2017
Country of Residence: England
Date of birth: July 1979
Address: 1, Mercer Street, London, WC2H 9QJ, England

NOAKES, Steven Ronald ACTIVE
Role: Director
Appointed on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Mercer Street, London, WC2H 9QJ, England

BEHDAD, Parviz RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2011
Address: Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 17 Nov 2017
Address: Legal Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

ABRAHAMS, Iain Henry RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1, Mercer Street, London, WC2H 9QJ, United Kingdom

BAKER, John Barrie RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA

BALKEMA, John Thomas RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: 59 Endeavour Works, Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG

BEHDAD, Parviz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1951
Address: Beechlands, The Avenue Kingston, Lewes, East Sussex, BN7 3LL

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: July 1964
Address: European Tax Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

CASE, Richard John RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1962
Address: Caterpillar Motoren Gmbh & Co Kg, Flckensteiner Strasse 2, Kiel, 24159, Germany

CLEAVER, Michael David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: April 1968
Address: Shared Services, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England

DOBNEY, Laurence RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom

FRAKE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 15 Nov 2017
Country of Residence: Germany
Date of birth: March 1964
Address: 1, Mercer Street, London, WC2H 9QJ, United Kingdom

KOOL, Cornelius Gerrit RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2007
Date of birth: December 1947
Address: Zinkweg 202, Oud Beyerland, 3262 Bh, Holland

NICHOLSON, George Elliott RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: January 1982
Address: 1, Mercer Street, London, WC2H 9QJ, England

POOLE, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1930
Address: 34 Halton Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6AR

QUARENDON, Brian Leslie RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: June 1958
Address: 1, Mercer Street, London, WC2H 9QJ, England

RATCLIFF, Ian Henry RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: August 1964
Address: Bunkers Hill Farm, Streat Lane, Streat, Hassocks, East Sussex, BN6 8SB

SCHMIDT-CHIARI, Stanislaus Eduard RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 1, Mercer Street, London, WC2H 9QJ, England

TOWELL, Mark Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: August 1962
Address: Woodside / 38, Water Lane, Cobham, Surrey, KT11 2 P

TYRER, Brian Neil, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16, Withdean Court Avenue, Brighton, East Sussex, BN1 6YF

TYRER, Philip Greenwood RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1922
Address: The Old School House, Iford, Lewes, East Sussex, BN7 3PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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