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Pearce Recycling Group Limited

00707428

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pearce House, Acrewood Way, St Albans, AL4 0JY
Incorporated 06/11/1961

Previously known as

Paper Planet Limited · until 06/08/2018
Portland Waste Limited · until 11/11/1996
The Luton Waste Paper Company Limited · until 06/07/1993
E.& J.Richardson(St Albans)Limited · until 19/12/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Simon Michael Pearce

director · Since 12/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Sian Jones

director · Since 01/09/2007

DIRECTOR

BRITISH · WALES · Age 62

Also on 5 other boards

Mr Niall Andrew Blackwell

secretary · Since 01/09/2013

Mr Andrew Christopher Berridge

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Thomas Pearce

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Simon Michael Pearce

director · Since 12/11/1998

British · United Kingdom · Age 68

Sian Jones

director · Since 01/09/2007

British · Wales · Age 62

Niall Andrew Blackwell

secretary · Since 01/09/2013

Andrew Christopher Berridge

director · Since 01/05/2014

British · United Kingdom · Age 52

Thomas Pearce

director · Since 01/07/2023

British · England · Age 35

Former

Edgar Albert Charles Pearce

secretary · Resigned 09/02/1999

James Arthur Pearce

director · Resigned 21/03/1999

John Smith

director · Resigned 31/03/2002

Janice Pauline Pearce

secretary · Resigned 03/12/2002

Janice Pauline Pearce

director · Resigned 03/12/2002

Lee Benjamin Halling

secretary · Resigned 30/05/2006

Matthew Huw Lloyd Jenkins

director · Resigned 01/12/2006

Edgar Albert Charles Pearce

director · Resigned 01/07/2011

Sian Jones

secretary · Resigned 01/09/2013

Persons with Significant Control

Pearce Holdings (Investments) Ltd

75–100% shares

Pearce House, Acrewood Way, St. Albans, AL4 0JY

Reg: 10873922 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Pearce House
2026-08-14

PEARCE HOUSE

post townSt Albans
2026-08-14

ST ALBANS

officer appointedBLACKWELL, Niall Andrew
2026-08-14
officer appointedBERRIDGE, Andrew Christopher
2026-08-14
officer appointedJONES, Sian
2026-08-14
officer appointedPEARCE, Simon Michael
2026-08-14
officer appointedPEARCE, Thomas
2026-08-14