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Name	Pearce Recycling Group LTD
Address	90 Camford Way Luton Bedfordshire LU3 3AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 September 2018
Company Register Name	Pearce Recycling Group Limited
Company Register Address	Pearce House St Albans AL4 0JY
Company No.	00707428 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Paper Planet Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pearce Holdings (Investments) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 10873922 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Berridge, Andrew Christopher Acrewood Way, St Albans, Hertfordshire Status: Active Notified: 01/05/2014 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, Niall Andrew Acrewood Way, St Albans, Hertfordshire Status: Active Notified: 01/09/2013 Role: Secretary

Jones, Sian Acrewood Way, St Albans, Hertfordshire Status: Active Notified: 01/09/2007 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pearce, Simon Michael Acrewood Way, St Albans, Hertfordshire Status: Active Notified: 12/11/1998 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Thomas Acrewood Way, St Albans, Hertfordshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Pearce Recycling Group LTD

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Persons with Significant Control (1)

Officers (5)