PCE Group Limited
- Company number
- 09137040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pickerel Holdings Limited (until 8 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Oliver Joe | Director | 20 May 2024 | |
| COOK, Harry Alexander | Director | 20 May 2024 | |
| COOK, James Bryan | Director | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Ernest Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jun 2017 |
| Mrs Sarah Louise Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | 1 Jan 2023 |
| Mr James Bryan Cook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £419,645 | £18,873 | 4 |
| 31 Dec 2023 | £889,895 | £100,579 | 131 |
| 31 Dec 2022 | £731,380 | £13,147 | 97 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- G-Ipce Aviation Limited (12444360)
- PCE Automation Limited (03801408)
Directors’ other companies
- COOK, James Bryan - Director at Premier Bowlfeeders Limited
- COOK, James Bryan - Director at DB Automation Limited
- COOK, Oliver Joe - Director at PCE Automation Limited
Companies at the same address
- PCE Automation Limited (03801408)