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All Information about:
Name

Pearce Compaction Systems Limited
Address
Pearce House
Acrewood Way
St. Albans
AL4 0JY
VAT ID no VAT ID available
Company No. 02792954 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)28950 - Manufacture of machinery for paper and paperboard production
28990 - Manufacture of other special-purpose machinery n.e.c.
38320 - Recovery of sorted materials
Company Register Statusactive
Previous Names
  • Kenbay Compaction Systems Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Butterwick Investments Limited Status: Active Notified: 04/10/2024 Companies House Number: 00623056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pearce Holdings (Investments) Limited Status: Ceased Notified: 04/05/2018 Ceased: 28/02/2022 Companies House Number: 10873922 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pearce Holdings St Albans Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: 03001378 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pearce, Simon Status: Ceased Notified: 28/02/2022 Ceased: 04/10/2024 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Berridge, Andrew Christopher St. Albans, Hertfordshire Status: Active Notified: 01/02/2009 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Niall Andrew St. Albans, Hertfordshire Status: Active Notified: 01/08/2013 Role: Secretary
    Jones, Sian St. Albans, Hertfordshire Status: Active Notified: 01/04/2010 Date of Birth: 04/1964 Occupation: Directors Role: Director Country of Residence: Wales Nationality: British
    Mason, Steven Bradley St. Albans, Hertfordshire Status: Active Notified: 01/08/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Patrick Edgar St. Albans Status: Active Notified: 04/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearce, Simon Michael St. Albans, Hertfordshire Status: Active Notified: 30/01/2009 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Thomas St. Albans, Hertfordshire Status: Active Notified: 01/04/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kenbay Compaction Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07737479 Nature of Control
  • Ownership of shares - 75% or more
    •