# Pearce Recycling Group Limited

## Details

- **Company number:** [00707428](https://find-and-update.company-information.service.gov.uk/company/00707428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1961
- **Registered office:** PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, AL4 0JY
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Butterwick Investments Limited](/group/42372) (7 companies)


## 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 | secretary | 9 Feb 1999 | 3 Dec 2002 |
| PEARCE, Janice Pauline | director | 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 |  |




## Owned by

Pearce Recycling Group Limited → [Pearce Holdings (Investments) Limited](/company/10873922) → [Pearce Group Holdings Investments Limited](/company/14248633) → [Butterwick Investments Limited](/company/00623056)




## Directors' other companies

- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Ecobed (UK) Limited](/company/06227402)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Compaction Systems Limited](/company/02792954)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Holdings (Investments) Limited](/company/10873922)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Holdings St Albans Limited](/company/03001378)
- [JONES, Sian](/person/5659593) - director at [Ecobed (UK) Limited](/company/06227402)
- [JONES, Sian](/person/5659593) - secretary at [Ecobed (UK) Limited](/company/06227402)
- [PEARCE, Simon Michael](/person/5659597) - director at [Ecobed (UK) Limited](/company/06227402)



## Companies at the same address

- [Pearce Group Holdings Investments Limited](/company/14248633) (14248633)
- [Timberpak Pearce Limited](/company/01105882) (01105882)