Timberpak Pearce Limited

01105882

active

Private Limited Company

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, ST ALBANS, AL4 0JY

Incorporated 02/04/1973

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr Simon Michael Pearce

director · Since 19/09/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Andrew Christopher Berridge

director · Since 26/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Mark Hayton

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Bernd Steinlechner

director · Since 01/11/2023

FINANCE DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Pearce Holdings St Albans

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03001378 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2017Registered 16/03/2017Satisfied 04/10/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/03/2011Registered 15/03/2011Satisfied 04/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/2009Registered 03/02/2009Satisfied 30/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1995Registered 19/04/1995Satisfied 30/07/2011