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PYEROY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01126224
Incorporation Date
1973-08-02
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.woodplc.com/
Source: Companies House

PYEROY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01126224, and its current status with Companies House is active. The company was incorporated on 2 August 1973 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for PYEROY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PYEROY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAEFER LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KAEFER LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PYEROY LIMITED are current appointments, filed with Companies House. Christopher Foulkes (appointed 2020-02-05) and William Bell (appointed 2025-08-11) both serve as Director; Marie-louise Bozonet (appointed 2026-01-01) serves as Company Secretary. The remaining 2 records shown (GRANT RAE ANGUS and Ian Tattersall) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PYEROY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CF
Christopher Foulkes ACTIVE

Appointed
2020-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bell ACTIVE

Appointed
2025-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marie-louise Bozonet ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GR
GRANT RAE ANGUS RESIGNED

Appointed
2015-05-04
Resigned
2020-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Tattersall RESIGNED

Appointed
2020-03-02
Resigned
2025-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PYEROY LIMITED sits 4 levels below its ultimate parent, KAEFER SE & Co. KG, registered in Germany. Immediately above PYEROY LIMITED is KAEFER LIMITED, holding 100% as filed in PYEROY LIMITED's own shareholder record with Companies House. KAEFER SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KAEFER SE & Co. KG
Germany

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Frequently Asked Questions

Who owns PYEROY LIMITED?

One shareholder is currently on record for PYEROY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAEFER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PYEROY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PYEROY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PYEROY LIMITED have on record?

1 shareholder is shown on record for PYEROY LIMITED.

What is PYEROY LIMITED's company registration number?

PYEROY LIMITED's registration number is 01126224, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PYEROY LIMITED still an active company?

PYEROY LIMITED's status on Companies House is listed as active.

When was PYEROY LIMITED incorporated?

PYEROY LIMITED was incorporated on 2 August 1973, according to Companies House.

What is PYEROY LIMITED's registered address?

The registered address on file for PYEROY LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is PYEROY LIMITED registered as?

PYEROY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PYEROY LIMITED?

Three of the 5 officer records shown for PYEROY LIMITED are current appointments, filed with Companies House. Christopher Foulkes (appointed 2020-02-05) and William Bell (appointed 2025-08-11) both serve as Director; Marie-louise Bozonet (appointed 2026-01-01) serves as Company Secretary. The remaining 2 records shown (GRANT RAE ANGUS and Ian Tattersall) are former appointments that have since been resigned. Management authority at PYEROY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PYEROY LIMITED have a parent company or subsidiaries?

PYEROY LIMITED sits 4 levels below its ultimate parent, KAEFER SE & Co. KG, registered in Germany.

Can Zavia monitor changes to PYEROY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PYEROY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PYEROY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PYEROY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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