# PCE Group Limited

## Details

- **Company number:** [09137040](https://find-and-update.company-information.service.gov.uk/company/09137040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2014
- **Registered office:** ELLOUGH ROAD, BECCLES, NR34 7TE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [G-Ipce Aviation Limited](/company/12444360) (12444360)
- [PCE Automation Limited](/company/03801408) (03801408)



## Directors' other companies

- [COOK, James Bryan](/person/5592029) - director at [Premier Bowlfeeders Limited](/company/01943844)
- [COOK, James Bryan](/person/5592029) - director at [DB Automation Limited](/company/06949712)
- [COOK, Oliver Joe](/person/5647640) - director at [PCE Automation Limited](/company/03801408)



## Companies at the same address

- [PCE Automation Limited](/company/03801408) (03801408)



