Pcl Holdings Limited

08866152

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SYSTEM HOUSE ROTHERSIDE ROAD, SHEFFIELD, S21 4HL

Incorporated 29/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Franck Roger Michel Lemery

director · Since 01/09/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 01/09/2022

HEAD OF GROUP FINANCE CONTROL AND TAX

FRENCH · FRANCE · Age 46

Also on 10 other boards

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CEO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Persons with Significant Control

Legrand Electric Limited

75–100% shares

75–100% votes

Appoint directors

Great, King Street North, Birmingham, B19 2LF

Reg: 00115834 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/09/2022

Former PSCs

Mr Michael Dennis Rea

Ceased 01/09/2022

Rea Real Estate Limited

Ceased 01/09/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 17/04/2015Registered 23/04/2015