CompaniesInTheUK

PIRETEK LTD

Company number 11448757 ·

Liquidation

2 active / 6 ceased · persons with significant control

Mr Michael Richard Hersi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
18, Church Street, Ilkley, LS29 9DS, England

Mr Angelo Tranchida

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Date of birth
February 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
8, Elizabeth Way, Harlow, CM20 2HT, England

Mr Peter Graham Wadsworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-05
Ceased on
2022-07-06
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

Mr Stuart Graham Wainman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-14
Ceased on
2022-02-05
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

Mr Peter Graham Wadsworth

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-08
Ceased on
2022-01-14
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

Mr Peter Graham Wadsworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-05
Ceased on
2019-09-16
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
3, Hawksworth Street, Ilkley, LS29 9DU, England

Mr Prashant Chandran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-01
Ceased on
2019-05-04
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
86-90, Paul Street, London, London, EC2A 4NE, England

Mr Garry Sinclair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-04
Ceased on
2018-12-01
Date of birth
October 1986
Nationality
Scottish
Country of residence
England
Correspondence address
86-90, Paul Street, London, London, EC2A 4NE, England