Timberpak Pearce Limited
01105882
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2026
full
Next accounts due
31/01/2028
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 19/09/1991
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 26/01/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/11/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/11/2023
FINANCE DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 55
Also on 1 other board
Former
director · Resigned 31/12/1996
director · Resigned 21/03/1999
secretary · Resigned 05/04/2002
director · Resigned 03/12/2002
secretary · Resigned 14/12/2005
secretary · Resigned 30/05/2006
director · Resigned 01/07/2011
secretary · Resigned 30/08/2013
director · Resigned 30/08/2013
director · Resigned 01/11/2023
secretary · Resigned 01/11/2023
Persons with Significant Control
Pearce Holdings St Albans
Pearce House, Acrewood Way, St. Albans, AL4 0JY
Reg: 03001378 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
PEARCE HOUSE
ST ALBANS