Pefc Uk Limited
SC209443
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
Industry
Officers
director · Since 23/05/2024
MARKETING AND SUSTAINABILITY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 15/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 08/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 07/07/2025
PROCUREMENT COMPLIANCE MANAGER
POLISH · UNITED KINGDOM · Age 50
Clodagh Kealy
director · Since 24/02/2026
IRISH · IRELAND · Age 52
Mr Andrew Rowan Francis
director · Since 25/06/2026
BRITISH · UNITED KINGDOM · Age 55
Darren Paul Shepherd
director · Since 13/07/2026
BRITISH · UNITED KINGDOM · Age 59
Former
director · Resigned 23/05/2001
director · Resigned 03/04/2002
secretary · Resigned 03/04/2002
director · Resigned 16/04/2002
director · Resigned 07/05/2003
director · Resigned 01/12/2003
director · Resigned 15/12/2003
director · Resigned 15/11/2004
director · Resigned 15/11/2004
secretary · Resigned 14/12/2004
director · Resigned 20/07/2005
director · Resigned 01/08/2006
director · Resigned 01/08/2006
director · Resigned 17/11/2006
corporate secretary · Resigned 01/02/2007
director · Resigned 03/07/2007
director · Resigned 03/07/2007
secretary · Resigned 07/01/2009
director · Resigned 20/10/2009
director · Resigned 01/07/2010
director · Resigned 01/07/2010
director · Resigned 10/01/2012
corporate secretary · Resigned 01/08/2012
director · Resigned 07/07/2015
director · Resigned 07/07/2015
director · Resigned 04/07/2016
director · Resigned 10/07/2018
director · Resigned 13/04/2021
director · Resigned 11/01/2022
director · Resigned 04/10/2022
director · Resigned 11/07/2023
director · Resigned 29/07/2024
director · Resigned 08/10/2024
director · Resigned 08/10/2024
director · Resigned 16/04/2025
director · Resigned 16/04/2025
director · Resigned 16/07/2025
director · Resigned 15/04/2026
director · Resigned 15/04/2026
director · Resigned 15/04/2026
director · Resigned 15/04/2026
director · Resigned 23/04/2026
director · Resigned 23/04/2026
Persons with Significant Control
Former PSCs
Mr Simon Robert Hart
Ceased 26/07/2017
Mr Ross Norman Bradshaw
Ceased 26/07/2017
Mr Anders Olof Olsson
Ceased 26/07/2017
Mr John Alastair Sanderson
Ceased 26/07/2017
Mr Steven James John Cook
Ceased 26/07/2017
Mrs Julia Griffin
Ceased 26/07/2017
Mr Robert Shaw
Ceased 26/07/2017
Mr David Stewart Leslie
Ceased 26/07/2017
Mr Patrick John Burke
Ceased 26/07/2017
Mr Alun Watkins
Ceased 26/07/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CHAPELSHADE HOUSE
DUNDEE