Cross Check

PYROBAN GROUP LIMITED

Company Number

02514042

Private limited company
Active
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ABRAHAMS, Iain Henry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ United Kingdom
Country of Residence
United Kingdom

MORGAN, John

Date of Birth
Role
Active
Director
Occupation
Business Resource Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

NICHOLSON, George Elliott

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

NOAKES, Steven Ronald

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
United Kingdom

QUARENDON, Brian Leslie

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

SCHMIDT-CHIARI, Stanislaus Eduard

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
United Kingdom

BEHDAD, Parviz

Role
Resigned
Secretary
Occupation
Group Finace Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beechlands The Avenue Kingston Lewes East Sussex BN7 3LL

NICHOLLS, Janette Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England

BAKER, John Barrie

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
219 Walsall Road Sutton Coldfield West Midlands B74 4QA
Country of Residence
United Kingdom

BALKEMA, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Endeavour Works, Dolphin Road Shoreham-By-Sea West Sussex BN43 6QG
Country of Residence
England

BEHDAD, Parviz

Date of Birth
Role
Resigned
Director
Occupation
Group Finace Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechlands The Avenue Kingston Lewes East Sussex BN7 3LL
Country of Residence
England

BURROUGHS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Taxation Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
European Tax Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England
Country of Residence
England

CASE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caterpillar Motoren Gmbh & Co Kg Flckensteiner Strasse 2 Kiel 24159 Germany
Country of Residence
England

CLEAVER, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England
Country of Residence
England

DOBNEY, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caterpillar Uk Holdings Limited Peckleton Lane Desford Leicester LE9 9JT United Kingdom
Country of Residence
United Kingdom

FRAKE, Thomas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ United Kingdom
Country of Residence
Germany

KOOL, Cornelius Gerrit

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Zinkweg 202 Oud Beyerland 3262 Bh Holland

POOLE, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Halton Lane Wendover Aylesbury Buckinghamshire HP22 6AR

RATCLIFF, Ian Henry

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunkers Hill Farm Streat Lane Streat Hassocks East Sussex BN6 8SB
Country of Residence
England

TOWELL, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Business Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside / 38 Water Lane Cobham Surrey KT11 2 P
Country of Residence
England

TYRER, Brian Neil, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Non-Executive Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Withdean Court Avenue Brighton East Sussex BN1 6YF
Country of Residence
United Kingdom

TYRER, Philip Greenwood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Iford Lewes East Sussex BN7 3PL
Country of Residence
United Kingdom

Pioneer Ideso Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Mercer Street London WC2H 9QJ England

Caterpillar (U.K.) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Bcp Peckleton Lane Desford Leicester LE9 9JT England

Caterpillar Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Peckleton Peckleton Lane Desford Leicester LE9 9JT England