Pcca (Uk) Holdings Limited

08865710

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

Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX

Incorporated 28/01/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Mr Jimmy Ray Smith

director · Since 28/01/2014

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Manfredo Alves Thibau

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Mrs Emma Rooth

director · Since 12/03/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Jimmy Ray Smith

director · Since 28/01/2014

American · United States · Age 66

Manfredo Alves Thibau

director · Since 01/10/2025

American · United States · Age 48

Emma Rooth

director · Since 12/03/2026

British · England · Age 57

Former

Sharon Clift

director · Resigned 22/09/2025

Lester David Sparks

director · Resigned 18/12/2025

Persons with Significant Control

Pcca

75–100% shares

75–100% votes

Appoint directors

9901, South Wilcrest Drive, Houston

Reg: N/A · N/A · Incorporated

Notified 28/01/2017

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Unit 2 Regents Drive

2026-08-09

UNIT 2 REGENTS DRIVE

post town → Prudhoe

2026-08-09

PRUDHOE

officer appointed → ROOTH, Emma

2026-08-09

officer appointed → SMITH, Jimmy Ray

2026-08-09

officer appointed → THIBAU, Manfredo Alves

2026-08-09