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Pce Holdings Limited

11255054

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Orchard House Easterly Grange, Foxton, Sedgefield, TS21 2HX
Incorporated 14/03/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

46900
Non-specialised wholesale trade
64209
Activities of other holding companies

Officers

Mr Richard Jackson

director · Since 14/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Barry James Jackson

director · Since 02/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Ben Williamson

director · Since 02/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mrs Patricia Jackson

director · Since 11/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Richard Jackson

director · Since 14/03/2018

British · United Kingdom · Age 52

Ben Williamson

director · Since 02/05/2018

British · England · Age 42

Barry James Jackson

director · Since 02/05/2018

British · England · Age 79

Patricia Jackson

director · Since 11/05/2018

British · England · Age 78

Persons with Significant Control

Mr Richard Jackson

25–50% shares

British · United Kingdom · Age 52

Process Control Equipment ,, 45 Dukesway, Stockton -On-Tees, TS17 9LT

Notified 14/03/2018

Mr Barry James Jackson

25–50% shares

British · England · Age 79

Orchard House, Easterly Grange, Sedgefield, TS21 2HX

Notified 01/04/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/03/2021Registered 15/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 17/04/2018Satisfied 06/10/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2018Registered 06/04/2018Satisfied 07/10/2021

Change History

officer appointedJACKSON, Barry James
2026-08-24
officer appointedJACKSON, Patricia
2026-08-24
officer appointedJACKSON, Richard
2026-08-24
officer appointedWILLIAMSON, Ben
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Orchard House Easterly Grange
2026-08-24

ORCHARD HOUSE EASTERLY GRANGE

post townSedgefield
2026-08-24

SEDGEFIELD