PYEROY LIMITED

Company number 01126224 ·

Active

2 active / 2 ceased · persons with significant control

Kaefer Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-31
Correspondence address
Kirkstone House, St. Omers Road, Gateshead, NE11 9EZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03132937
Country registered
England

Kaefer Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-31
Correspondence address
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03132937
Country registered
England

Ralf Jürgen Koch

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-05
Ceased on
2022-02-28
Date of birth
November 1940
Nationality
German
Country of residence
Germany
Correspondence address
Bremen District Court, C/O Hpk Verwaltungs-Gmbh, Hrb 3202, Bremen, Germany

Wood Group Industrial Services Limited

Corporate entity 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
2016-04-06
Ceased on
2020-08-31
Correspondence address
63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England And Wales
Registration number
05159696
Country registered
England