Alfred G Pearce Limited
- Company number
- 00980985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1970
- Nature of business
- Other processing and preserving of fruit and vegetables
- Corporate group
- Fenmarc Holdings Limited (8 companies)
Registered office
Previous names
- Alfred G.pearce (Setch) Limited (until 6 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Keith Russell | Director | - | 28 Feb 1998 |
| TERRY, Andrew John | Director | 1 Aug 2001 | 7 Jan 2004 |
| PEARCE, Alfred George | Secretary | - | 14 Mar 2008 |
| PEARCE, Alfred George | Director | - | 26 Apr 2011 |
| DEWAR, Trevor | Secretary | 14 Mar 2008 | 13 Oct 2011 |
| RICHARDSON, Sophie Rachel | Director | 11 Mar 2021 | 29 Oct 2024 |
| PEARCE, Lucy Elizabeth | Director | 11 Mar 2021 | 29 Oct 2024 |
| PEARCE, Anna Victoria | Director | 11 Mar 2021 | 29 Oct 2024 |
| PEARCE, Vanessa Mary | Director | 12 Jan 2010 | 29 Oct 2024 |
| PEARCE, Lyn Louise | Director | 12 Jan 2010 | 29 Oct 2024 |
| PEARCE, Simon James Robert | Director | - | 30 Jun 2026 |
| PEARCE, Jonathan Charles George | Director | - | |
| WINKWORTH, Jennifer | Director | 1 Apr 2026 | |
| THOMAS, Dominic | Director | 1 Apr 2026 | |
| BECKETT, Philip Jonathan | Director | 1 Apr 2026 | |
| WALLER, James Graham | Director | 29 Oct 2024 | |
| WILSON, Hayley | Director | 29 Oct 2024 | |
| HARROD, Mark Anthony | Director | 29 Oct 2024 | |
| PEARCE, Jack Edward George | Director | 10 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Peter Ingleton (Trustee) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2018 | 29 Oct 2024 |
| Mr Adrian John Nurse (Trustee) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2018 | 29 Oct 2024 |
| Mills & Reeve Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Fenmarc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Jun 2025 | - | £5,088,882 | £48,032 | 1 |
| 31 May 2025 | - | - | - | - |
| 2 Jun 2024 | £25,767,575 | £5,881,533 | £818,072 | 81 |
| 28 May 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 Jul 2021 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 Jul 2020 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
| 31 May 1994 | - | - | - | - |
| 31 May 1993 | - | - | - | - |
| 31 May 1992 | - | - | - | - |
| 31 May 1991 | - | - | - | - |
| 31 May 1990 | - | - | - | - |
| 31 May 1989 | - | - | - | - |
| 31 May 1988 | - | - | - | - |
| 31 May 1987 | - | - | - | - |
| 31 May 1986 | - | - | - | - |
Connections
Owned by
Alfred G Pearce Limited → Fenmarc Holdings Limited
Directors’ other companies
- BECKETT, Philip Jonathan - Director at Fenmarc Holdings Limited
- HARROD, Mark Anthony - Director at Agellus Ely Limited
Companies at the same address
- Arc Estates (Norfolk) Limited (16055552)
- Arc Fabrications (King's Lynn) Limited (02858254)
- Arc Fabrications Maintenance Ltd (10895451)
- Arc Fabrications Projects Limited (05142930)
- Rudd Marquees Limited (06375537)