# Pearce Compaction Systems Limited

## Details

- **Company number:** [02792954](https://find-and-update.company-information.service.gov.uk/company/02792954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1993
- **Registered office:** PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, AL4 0JY
- **Nature of business:** [28950](/sic/28950) Manufacture of machinery for paper and paperboard production, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Butterwick Investments Limited](/group/42372) (7 companies)


## 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 |
|---|---|---|---|
| Butterwick Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2024 |  |
| 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 |
| Pearce Holdings (Investments) Limited | ownership-of-shares-75-to-100-percent | 4 May 2018 | 28 Feb 2022 |
| Pearce Holdings St Albans Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 May 2018 |




## Owned by

Pearce Compaction Systems Limited → [Butterwick Investments Limited](/company/00623056)



## Controls

- [Kenbay Compaction Systems Limited](/company/07737479) (07737479)



## Directors' other companies

- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Ecobed (UK) Limited](/company/06227402)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Recycling Group Limited](/company/00707428)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Holdings St Albans Limited](/company/03001378)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Burnham Market Rentals Limited](/company/17105997)
- [BERRIDGE, Andrew Christopher](/person/5659592) - director at [Pearce Holdings (Investments) Limited](/company/10873922)



## Companies at the same address

- [Kenbay Compaction Systems Limited](/company/07737479) (07737479)
- [Paper Planet Limited](/company/10873454) (10873454)
- [Pearce Holdings (Investments) Limited](/company/10873922) (10873922)
- [Pearce Holdings St Albans Limited](/company/03001378) (03001378)