Pearce Holdings St Albans Limited

03001378

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 14/12/1994

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Simon Michael Pearce

director · Since 09/01/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Andrew Christopher Berridge

director · Since 19/02/2001

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

Mr Simon Michael Pearce

25–50% shares

25–50% votes

British · England · Age 68

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

Notified 06/04/2016

Timberpak Limited

25–50% shares

25–50% votes

C/O Egger, Anick Road, Hexham, NE46 4JS

Reg: 03905538 · England And Wales Registry · Limited Company

Notified 01/11/2023

Charges0 outstanding

Charge

satisfied

JAMES ROYSTON AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · ANDREW CHRISTOPHER BERRIDGE AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · SIMON PEARCE AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/08/2014Registered 01/09/2014Satisfied 12/04/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/03/2011Registered 15/03/2011Satisfied 12/04/2023