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Companies/03001378

Pearce Holdings St Albans Limited

Activities of production holding companies · St. Albans

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Timberpak LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 225615366
SP
Mr Simon Michael PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 225153828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BS
Bernd SteinlechnerCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+14 others
MH
Mark HaytonCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
+3 others
AB
Andrew BerridgeCurrent director
Appointed 2001-02-19 · 25 yrs · Director
+14 others
SP
Simon PearceCurrent director
Appointed 1995-01-09 · 31 yrs · Company Director
+13 others
Show 8 historical appointments
JR
James RoystonResigned director
Resigned 2009-02-20 · 4 yrs · Accountant
SJ
Sian JonesResigned director
Resigned 2009-02-20 · 14 yrs · Director
AB
Andrew BerridgeResigned secretary
Resigned 2002-12-03 · 20 yrs · Director
SB
Steven BerridgeResigned director
Resigned 2001-02-18 · 22 yrs · Sales Consultant
JP
Janice PearceResigned directorResigned secretary
Resigned 1995-01-09 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-14
CorpInstant Companies LimitedResigned director
Resigned 1994-12-14

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active