CompaniesInTheUK

PYROLEC LIMITED

Company number 08753425 ·

Active

5 active / 2 ceased · persons with significant control

Mr Jason Burgoyne

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-25
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Mr Jason Burgoyne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

Mr Neil Martin Whitehouse

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-01
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

Mr Gary Grant

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-01
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England

Mr Steven Stone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-29
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
39, Angle Ways, Stevenage, SG2 9AP, England

Mr Gary Grant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-25
Ceased on
2022-02-28
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Mr Neil Martin Whitehouse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-25
Ceased on
2021-12-31
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom