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Company · St Albans

Pearce Recycling Group Limited

Recovery of sorted materials

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pearce Recycling Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Matthew Huw Lloyd Jenkins 1999-2006 Director View profile
  2. John Smith 1997-2002 Director View profile
  3. James Arthur Pearce 1999 Director View profile
  4. Lee Benjamin Halling 2002-2006 Secretary View profile
  5. Janice Pauline Pearce 1999-2002 Secretary View profile
  6. Edgar Albert Charles Pearce 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Recovery of sorted materials
Incorporated
06/11/1961
Registered office
St Albans
Previous names
Paper Planet Limited (until 06/08/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pearce Recycling Group Limited is controlled by Pearce Holdings (Investments) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pearce Holdings (Investments) Limited is controlled by Simon Michael Pearce
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19, ceased 2022-10-13 · source: Companies House PSC register

Ultimately controlled by Simon Michael Pearce.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

15.8y median 16.2y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Dormant 5Manufacturing 4Construction 2Professional services 2Property 2Utilities 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00707428
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data