PYROLEC LIMITED

Company number 08753425

1 active person with significant control / 0 active statements

Mr Jason Burgoyne (Active)

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

Mr Gary Grant (Ceased)

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

Mr Neil Martin Whitehouse (Ceased)

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

Mr Gary Grant (Ceased)

• Correspondence address: 314 Midsummer Boulevard, Milton Keynes, England, MK9 2UB
• Notified on: 1 June 2020
• Ceased on: 24 September 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Burgoyne (Ceased)

• Correspondence address: 314 Midsummer Boulevard, Milton Keynes, England, MK9 2UB
• Notified on: 1 June 2020
• Ceased on: 24 September 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Martin Whitehouse (Ceased)

• Correspondence address: 314 Midsummer Boulevard, Milton Keynes, England, MK9 2UB
• Notified on: 1 June 2020
• Ceased on: 24 September 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Stone (Ceased)

• Correspondence address: 39 Angle Ways, Stevenage, England, SG2 9AP
• Notified on: 29 March 2017
• Ceased on: 24 September 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%