# PCL Holdco Limited

## Details

- **Company number:** [08272174](https://find-and-update.company-information.service.gov.uk/company/08272174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2012
- **Registered office:** PCL HOLDCO, REFINERY ROAD, HARWICH, CO12 4SS
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, James Peter | director | 8 Mar 2024 | 31 Aug 2026 |
| FRIESENHAHN, Peter | director | 1 Feb 2024 | 31 Aug 2026 |
| MORSBACH, Eva Irmtrud, Dr | director | 1 Sep 2026 |  |
| HOPPE, Arne, Dr | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Uwe Nickel | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2019 |
| Hcs Group Gmbh | ownership-of-shares-75-to-100-percent | 1 Oct 2016 | 30 Aug 2024 |
| Dr Achim Riemann | voting-rights-75-to-100-percent | 30 Aug 2024 |  |
| Jan Christoph Riemann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2024 |  |
| Dr Thomas Hendrik Riemann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2024 |  |





## Controls

- [PCL Bidco Limited](/company/08272224) (08272224)



## Directors' other companies

- [HOPPE, Arne, Dr](/person/8015801) - director at [Haltermann Carless UK Limited](/company/00429315)
- [HOPPE, Arne, Dr](/person/8015801) - director at [PCL Bidco Limited](/company/08272224)
- [MORSBACH, Eva Irmtrud, Dr](/person/8015072) - director at [Haltermann Carless UK Limited](/company/00429315)
- [MORSBACH, Eva Irmtrud, Dr](/person/8015072) - director at [PCL Bidco Limited](/company/08272224)