Pyeroy Limited
- Active
- Incorporated on 2 Aug 1973
Reg Address: Riverside House, 9 Rolling Mill Road, Jarrow NE32 3DP, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pyeroy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian John Tattersall | Director | 2 Mar 2020 | British | Active |
| 2 | Ian John Tattersall | Director | 2 Mar 2020 | British | Active |
| 3 | Christopher Jon Foulkes | Director | 5 Feb 2020 | British | Active |
| 4 | Christopher Jon Foulkes | Director | 5 Feb 2020 | British | Active |
| 5 | Grant Rae Angus | Director | 4 May 2015 | British | Resigned 5 Feb 2020 |
| 6 | Stephen James Nicol | Director | 16 Dec 2013 | British | Resigned 4 May 2015 |
| 7 | Stephen James Nicol | Director | 16 Dec 2013 | British | Resigned 4 May 2015 |
| 8 | Mark Duffy | Director | 2 Dec 2013 | British | Resigned 16 Dec 2013 |
| 9 | Kevon Peter Daymond | Director | 1 Jan 2013 | British | Resigned 16 Dec 2013 |
| 10 | John O'Donnell | Director | 1 Jan 2013 | Scottish | Resigned 16 Dec 2013 |
| 11 | John Lawrence Robertson Welsh | Director | 1 Jan 2012 | British | Resigned 16 Dec 2013 |
| 12 | James Ernest Anderson | Director | 1 Jan 2012 | British | Resigned 16 Dec 2013 |
| 13 | Derek Byrne | Director | 1 Nov 2010 | Irish | Resigned 16 Dec 2013 |
| 14 | Julian Gammage | Director | 5 Jan 2009 | British | Resigned 31 Jul 2012 |
| 15 | Edward Richard Iliffe | Director | 1 Oct 2008 | British | Resigned 1 Dec 2009 |
| 16 | Robert Frazer Thompson | Director | 8 Feb 2008 | British | Resigned 30 Sep 2008 |
| 17 | Mark Allan Matthews | Director | 2 Feb 2004 | British | Resigned 31 Aug 2005 |
| 18 | John Hayton | Director | 2 Jan 2003 | British | Resigned 16 Dec 2013 |
| 19 | John Alexander Jeffrey | Director | 1 Sep 2002 | British | Resigned 16 Dec 2013 |
| 20 | Hugh Marcus Pelham | Director | 8 Apr 2002 | British | Resigned 31 Jul 2017 |
| 21 | Darren Hall | Director | 1 Jan 2002 | British | Resigned 16 Dec 2013 |
| 22 | Paul Thomas Robinson | Director | 6 Apr 2001 | British | Resigned 14 May 2008 |
| 23 | Robert Peek | Director | 1 Feb 2001 | British | Resigned 31 Aug 2005 |
| 24 | Brendan Michael Fitzsimons | Director | 20 Apr 1998 | British | Resigned 16 Dec 2013 |
| 25 | Hugh Skivington | Director | 1 Jan 1998 | Other | Resigned 3 Feb 2006 |
| 26 | Gerald Stephens | Director | 28 Feb 1995 | British | Resigned 31 Dec 2009 |
| 27 | Grahame Craigs | Director | 28 Feb 1995 | British | Resigned 22 Dec 1995 |
| 28 | Andrew David Harrow | Director | 28 Feb 1995 | British | Resigned 30 Sep 1995 |
| 29 | James Jordan | Director | 21 Apr 1994 | British | Resigned 31 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kaefer Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Aug 2020 | - | Active |
| 2 | Ralf Jürgen Koch Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Feb 2020 | German | Active |
| 3 | Wood Group Industrial Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 Aug 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pyeroy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 9 May 2023 | Download PDF |
| 3 | Accounts - Dormant | 23 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 26 Apr 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 9 Mar 2021 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 30 Oct 2020 | Download PDF 6 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Sep 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Sep 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 4 May 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 6 Mar 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Feb 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2020 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 22 Aug 2019 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 22 Apr 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 31 May 2018 | Download PDF 6 Pages |
| 19 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2017 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 13 Jul 2017 | Download PDF 6 Pages |
| 22 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 17 Jun 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 10 Jun 2015 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 11 Feb 2015 | Download PDF 2 Pages |
| 30 | Accounts - Full | 2 Jul 2014 | Download PDF 29 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 Jan 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 34 | Capital - Statement Company With Date Currency Figure | 19 Dec 2013 | Download PDF 4 Pages |
| 35 | Insolvency - Legacy | 19 Dec 2013 | Download PDF 1 Pages |
| 36 | Capital - Legacy | 19 Dec 2013 | Download PDF 1 Pages |
| 37 | Resolution | 19 Dec 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
| 51 | Auditors - Resignation Company | 27 Aug 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 23 Jul 2013 | Download PDF 2 Pages |
| 54 | Accounts - Full | 2 May 2013 | Download PDF 30 Pages |
| 55 | Address - Change Sail Company With Old | 22 Apr 2013 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 15 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 19 Apr 2013 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2012 | Download PDF 14 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 3 Pages |
| 64 | Accounts - Full | 9 May 2012 | Download PDF 25 Pages |
| 65 | Annual Return - Company With Made Up Date | 27 Apr 2011 | Download PDF 20 Pages |
| 66 | Accounts - Full | 19 Apr 2011 | Download PDF 27 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 29 Nov 2010 | Download PDF 3 Pages |
| 68 | Mortgage - Legacy | 8 Jun 2010 | Download PDF 3 Pages |
| 69 | Address - Change Sail Company | 18 May 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 17 Pages |
| 71 | Accounts - Full | 28 Apr 2010 | Download PDF 29 Pages |
| 72 | Mortgage - Legacy | 30 Mar 2010 | Download PDF 3 Pages |
| 73 | Capital - Allotment Shares | 30 Mar 2010 | Download PDF 4 Pages |
| 74 | Resolution | 30 Mar 2010 | Download PDF 2 Pages |
| 75 | Resolution | 30 Mar 2010 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 9 Pages |
| 79 | Accounts - Full | 28 Apr 2009 | Download PDF 29 Pages |
| 80 | Officers - Legacy | 7 Feb 2009 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 7 Feb 2009 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 11 Pages |
| 83 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 21 Jul 2008 | Download PDF 2 Pages |
| 86 | Accounts - Full | 3 Apr 2008 | Download PDF 31 Pages |
| 87 | Mortgage - Legacy | 14 Mar 2008 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 7 Mar 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 7 Mar 2008 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 22 Dec 2007 | Download PDF 3 Pages |
| 91 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 11 Pages |
| 92 | Accounts - Full | 27 Apr 2007 | Download PDF 30 Pages |
| 93 | Annual Return - Legacy | 27 Apr 2006 | Download PDF 11 Pages |
| 94 | Accounts - Full | 24 Apr 2006 | Download PDF 22 Pages |
| 95 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 13 Pages |
| 99 | Mortgage - Legacy | 3 Aug 2005 | Download PDF 4 Pages |
| 100 | Accounts - Full | 15 Jun 2005 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kaefer Limited Mutual People: Christopher Jon Foulkes | Active |
| 2 | Kaefer Industrial Services Limited Mutual People: Christopher Jon Foulkes , Ian John Tattersall | Active |
| 3 | Thermal Insulation Contractors Association Mutual People: Ian John Tattersall | Active |
| 4 | C. & D. (Insulation Operations) Limited Mutual People: Ian John Tattersall | Active - Proposal To Strike Off |