Pearce Compaction Systems Limited
- Company number
- 02792954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1993
- Nature of business
- Manufacture of machinery for paper and paperboard production
Manufacture of other special-purpose machinery n.e.c.
Recovery of sorted materials - Corporate group
- Butterwick Investments Limited (7 companies)
Registered office
Previous names
- Kenbay Compaction Systems Limited (until 28 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRIDGE, Andrew Christopher | Director | 1 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearce Holdings St Albans Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 May 2018 |
| Pearce Holdings (Investments) Limited | Ownership Of Shares 75 To 100 Percent | 4 May 2018 | 28 Feb 2022 |
| Mr Simon Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | 4 Oct 2024 |
| Butterwick Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2024 |
Accounts
Connections
Owned by
Pearce Compaction Systems Limited → Butterwick Investments Limited
Controls
- Kenbay Compaction Systems Limited (07737479)
Directors’ other companies
- BERRIDGE, Andrew Christopher - Director at Ecobed (UK) Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Recycling Group Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Holdings (Investments) Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Holdings St Albans Limited
Companies at the same address
- Kenbay Compaction Systems Limited (07737479)
- Paper Planet Limited (10873454)
- Pearce Holdings (Investments) Limited (10873922)
- Pearce Holdings St Albans Limited (03001378)