PYEROY LIMITED

Company number 01126224

1 active person with significant control / 0 active statements

Kaefer Limited (Active)

• Correspondence address: Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
• Notified on: 31 August 2020
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03132937
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ralf Jürgen Koch (Ceased)

• Correspondence address: Bremen District Court, C/O Hpk Verwaltungs-Gmbh, Hrb 3202, Bremen, Germany
• Notified on: 5 February 2020
• Ceased on: 28 February 2022
• Date of birth: November 1940
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wood Group Industrial Services Limited (Ceased)

• Correspondence address: 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
• Notified on: 6 April 2016
• Ceased on: 31 August 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: 05159696
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors