PYEROY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyeroy Limited. The company was founded 51 years ago and was given the registration number 01126224. The firm's registered office is in MANSFIELD. You can find them at 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	PYEROY LIMITED
Company Number	:	01126224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom, NE32 3DP	Director	05 February 2020	Active
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom, NE32 3DP	Director	02 March 2020	Active
14 Elston Close, Newcastle Upon Tyne, NE5 1JZ	Secretary	-	Active
Compass Point, 79-87 Kingston Road, Staines, TW18 1DT	Director	01 January 2012	Active
Compass Point, 79-87 Kingston Road, Staines, TW18 1DT	Director	04 May 2015	Active
37 Springfield Park, Alnwick, NE66 2NH	Director	-	Active
Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, NE11 9EZ	Director	01 November 2010	Active
34 Humford Way, Bayard Wood, Bedlington, NE22 5ET	Director	28 February 1995	Active
Compass Point, 79-87 Kingston Road, Staines, TW18 1DT	Director	01 January 2013	Active
Kirkstone House, St. Omers Road, Gateshead, Great Britain, NE11 9EZ	Director	02 December 2013	Active
East Farm, Monkton Village, Jarrow, NE32 5NN	Director	20 April 1998	Active
99 High Road, Warmsworth, Doncaster, DN4 9LZ	Director	05 January 2009	Active
90 The Wynd, Tynemouth, NE30 2TE	Director	01 January 2002	Active
27 Kintyre Drive, Thornaby On Tees, TS17 0HN	Director	28 February 1995	Active
7 Linden Road, Ashbrooke, Sunderland, SR2 9AU	Director	02 January 2003	Active
Willow Lees, Mods Lane, Commonside Road, Barlow, Dronfield, S18 7RZ	Director	01 September 2002	Active
17 Axwell Park Road, Blaydon On Tyne, NE21 5PB	Director	21 April 1994	Active
22 Barrington Close, Winstanley, Wigan, WN3 6JU	Director	02 February 2004	Active
Briarfields Cottage, The Front, Middleton One Row, Darlington, DL2 1AP	Director	01 October 2008	Active
58 Woodburn Drive, Whitley Bay, NE26 3HY	Director	-	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	16 December 2013	Active
Compass Point, 79-87 Kingston Road, Staines, TW18 1DT	Director	01 January 2013	Active
40 Formby Close, Hartlepool, TS27 3PT	Director	01 February 2001	Active
Bolton Old Hall, Bolton On Swale, Richmond, DL10 6AQ	Director	08 April 2002	Active
1 Derwent Road, Tynemouth, North Shields, NE30 3AH	Director	-	Active
Corner House Preston North Road, North Shields, NE29 9PX	Director	06 April 2001	Active
10 Robert Westalls Way, Royal Quays, North Shields, NE29 6YF	Director	01 January 1998	Active
14 Elston Close, Newcastle Upon Tyne, NE5 1JZ	Director	-	Active
Elysium 21 Hackwood Park, Hexham, NE46 1AX	Director	28 February 1995	Active
12 Larbre Crescent, Whickham, Newcastle Upon Tyne, NE16 5YF	Director	08 February 2008	Active
Leadgates, Great Whittington, NE19 2HB	Director	-	Active
Unit 1 & 2 Meikle Clinterty, Kinellar, United Kingdom, AB21 0TZ	Director	01 January 2012	Active

People with Significant Control

Kaefer Limited
Notified on	:	31 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Riverside House, Rolling Mill Road, Jarrow, England, NE32 3DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ralf Jürgen Koch
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	November 1940
Nationality	:	German
Country of residence	:	Germany
Address	:	Bremen District Court, C/O Hpk Verwaltungs-Gmbh, Bremen, Germany,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Wood Group Industrial Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	63, Portland Street, Mansfield, England, NG19 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PYEROY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement