Pearce Recycling Group Limited
- Company number
- 00707428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1961
- Nature of business
- Recovery of sorted materials
- Corporate group
- Butterwick Investments Limited (7 companies)
Registered office
Previous names
- Portland Waste Limited (until 11 Nov 1996)
- The Luton Waste Paper Company Limited (until 6 Jul 1993)
- E.& J.richardson(st Albans)limited (until 19 Dec 1990)
- Paper Planet Limited (until 6 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Edgar Albert Charles | Secretary | - | 9 Feb 1999 |
| PEARCE, James Arthur | Director | - | 21 Mar 1999 |
| SMITH, John | Director | 1 Jan 1997 | 31 Mar 2002 |
| PEARCE, Janice Pauline | Director | 9 Feb 1999 | 3 Dec 2002 |
| PEARCE, Janice Pauline | Secretary | 9 Feb 1999 | 3 Dec 2002 |
| HALLING, Lee Benjamin | Secretary | 3 Dec 2002 | 30 May 2006 |
| JENKINS, Matthew Huw Lloyd | Director | 28 Sep 1999 | 1 Dec 2006 |
| PEARCE, Edgar Albert Charles | Director | - | 1 Jul 2011 |
| JONES, Sian | Secretary | 2 Jun 2006 | 1 Sep 2013 |
| PEARCE, Thomas | Director | 1 Jul 2023 | |
| BERRIDGE, Andrew Christopher | Director | 1 May 2014 | |
| BLACKWELL, Niall Andrew | Secretary | 1 Sep 2013 | |
| JONES, Sian | Director | 1 Sep 2007 | |
| PEARCE, Simon Michael | Director | 12 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearce Holdings (Investments) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Pearce Recycling Group Limited → Pearce Holdings (Investments) Limited → Pearce Group Holdings Investments Limited → Butterwick Investments Limited
Directors’ other companies
- BERRIDGE, Andrew Christopher - Director at Ecobed (UK) Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Compaction Systems Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Holdings (Investments) Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Holdings St Albans Limited
- JONES, Sian - Director at Ecobed (UK) Limited
- JONES, Sian - Secretary at Ecobed (UK) Limited
- PEARCE, Simon Michael - Director at Ecobed (UK) Limited
Companies at the same address
- Pearce Group Holdings Investments Limited (14248633)
- Timberpak Pearce Limited (01105882)