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Name	Pearce Recycling Company Limited
Address	Pearce House Acrewood Way St Albans AL4 0JY
VAT ID	no VAT ID available
Company No.	01105882 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pearce Holdings St Albans Status: Active Notified: 06/04/2016 Companies House Number: 03001378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berridge, Andrew Christopher Acrewood Way, St Albans, Herts Status: Active Notified: 26/01/2009 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayton, Mark Acrewood Way, St Albans Status: Active Notified: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pearce, Simon Michael Acrewood Way, St Albans, Herts Status: Active Notified: 19/09/1991 Date of Birth: 03/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Steinlechner, Bernd Acrewood Way, St Albans Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Blackwell, Niall Andrew Acrewood Way, St Albans Status: Ceased Notified: 01/09/2013 Ceased: 01/11/2023 Role: Secretary

Jones, Sian Acrewood Way, St Albans Status: Ceased Notified: 01/09/2007 Ceased: 01/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Pearce Recycling Company Limited

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Persons with Significant Control (1)

Officers (6)