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Pcc Uk Finance Limited

15107556

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

191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
Incorporated 31/08/2023

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

70221
Financial management

Officers

Shawn Rene Hagel

director · Since 31/08/2023

EVP & CFO

AMERICAN · UNITED STATES · Age 61

Paul Edelstyn

secretary · Since 31/08/2023

Janet Freeman-Massey

secretary · Since 31/08/2023

Anna Marie Armagno

director · Since 31/08/2023

VP AND CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 44

Ms Ruth Ann Beyer

director · Since 31/08/2023

SVP AND GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 71

Also on 16 other boards

James Robert Puetz

director · Since 31/08/2023

VP TAXES

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mrs Shawn Rene Hagel

director · Since 31/08/2023

EVP & CFO

AMERICAN · UNITED STATES · Age 61

Mr Stephane Frederic Michel Martin

director · Since 05/12/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 1 other board

Janet Freeman-Massey

secretary · Since 31/08/2023

Anna Marie Armagno

director · Since 31/08/2023

American · United States · Age 44

Ruth Ann Beyer

director · Since 31/08/2023

American · United States · Age 71

Shawn Rene Hagel

director · Since 31/08/2023

American · United States · Age 61

James Robert Puetz

director · Since 31/08/2023

American · United States · Age 64

Paul Edelstyn

secretary · Since 31/08/2023

Stephane Frederic Michel Martin

director · Since 05/12/2024

French · England · Age 55

Former

Antony Charles Dimmer

director · Resigned 05/12/2024

Persons with Significant Control

Pcc Uk Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

191, Barkby Road, Leicester, LE4 9HX

Reg: 06102611 · Companies House · Private Limited Company

Notified 31/08/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1191 Barkby Road
2026-08-09

191 BARKBY ROAD

post townLeicester
2026-08-09

LEICESTER

officer appointedEDELSTYN, Paul
2026-08-09
officer appointedFREEMAN-MASSEY, Janet
2026-08-09
officer appointedARMAGNO, Anna Marie
2026-08-09
officer appointedBEYER, Ruth Ann
2026-08-09
officer appointedHAGEL, Shawn Rene
2026-08-09
officer appointedMARTIN, Stephane Frederic Michel
2026-08-09
officer appointedPUETZ, James Robert
2026-08-09