Pearce Holdings (Investments) Limited
- Company number
- 10873922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2017
- Nature of business
- Activities of production holding companies
- Corporate group
- Butterwick Investments Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Thomas | Director | 1 Aug 2023 | |
| BERRIDGE, Andrew Christopher | Director | 1 Aug 2017 | |
| PEARCE, Simon Michael | Director | 19 Jul 2017 | |
| JONES, Sian | Director | 1 Aug 2018 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearce Group Holdings Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2022 | |
| Mr Simon Michael Pearce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 13 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | - | 4 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £1 | - |
Connections
Owned by
Pearce Holdings (Investments) Limited → Pearce Group Holdings Investments Limited → Butterwick Investments Limited
Controls
- Ecobed (UK) Limited (06227402)
- Paper Planet Limited (10873454)
- Pearce Recycling Group Limited (00707428)
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 St Albans Limited
- BERRIDGE, Andrew Christopher - Director at Burnham Market Rentals Limited
- BERRIDGE, Andrew Christopher - Director at Pearce Compaction Systems Limited
- BERRIDGE, Andrew Christopher - Director at Paper Planet Limited
- BERRIDGE, Andrew Christopher - Director at Kenbay Compaction Systems Limited
- BERRIDGE, Andrew Christopher - Director at Timberpak Pearce Limited
- PEARCE, Simon Michael - Director at Paper Planet Limited
- PEARCE, Thomas - Director at Pearce Recycling Group Limited
Companies at the same address
- Kenbay Compaction Systems Limited (07737479)
- Paper Planet Limited (10873454)
- Pearce Compaction Systems Limited (02792954)
- Pearce Holdings St Albans Limited (03001378)