Pearce Compaction Systems Limited

02792954

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 23/02/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

28950

Manufacture of machinery for paper and paperboard production

28990

Manufacture of other special-purpose machinery

38320

Recovery of sorted materials

Officers

Mr Simon Michael Pearce

director · Since 30/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Andrew Christopher Berridge

director · Since 01/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Sian Jones

director · Since 01/04/2010

DIRECTORS

BRITISH · WALES · Age 62

Also on 5 other boards

Mr Niall Andrew Blackwell

secretary · Since 01/08/2013

Mr Steven Bradley Mason

director · Since 01/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Thomas Pearce

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Patrick Edgar Pearce

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Butterwick Investments Limited

75–100% shares

75–100% votes

Pendragon House, London Road, St. Albans, AL1 1LJ

Reg: 00623056 · England And Wales · Private Company Limited By Shares

Notified 04/10/2024

Former PSCs

Pearce Holdings St Albans Ltd

Ceased 04/05/2018

Pearce Holdings (Investments) Limited

Ceased 28/02/2022

Mr Simon Pearce

Ceased 04/10/2024