Pearce Recycling Group Limited
Company 00707428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Michael Pearce Director · appointed 1998
- Andrew Christopher Berridge Director · appointed 2014
- Sian Jones Director · appointed 2006
- Thomas Pearce Director · appointed 2023
Directors past 6 years
- Simon Michael Pearce Director · appointed 1998
- Andrew Christopher Berridge Director · appointed 2014
- Sian Jones Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Simon Michael Pearce Director · appointed 1998
- Andrew Christopher Berridge Director · appointed 2014
- Sian Jones Director · appointed 2006
- Thomas Pearce Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pearce Compaction Systems Limited 4 shared directors
- Pearce Holdings (Investments) Limited 4 shared directors
- Kenbay Compaction Systems Limited 3 shared directors
- Timberpak Pearce Limited 2 shared directors
- Ecobed (UK) Limited 2 shared directors
- Paper Planet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00707428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1961 |
| Address | PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Pearce Holdings (Investments) Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Thomas Pearce Director · appointed 2023
- Andrew Christopher Berridge Director · appointed 2014
- Niall Andrew Blackwell Secretary · appointed 2013
- Sian Jones Director · appointed 2006
- Simon Michael Pearce Director · appointed 1998
Show 6 former officers
- Lee Benjamin Halling Secretary · appointed 2002 · resigned 2006
- Matthew Huw Lloyd Jenkins Director · appointed 1999 · resigned 2006
- Janice Pauline Pearce Secretary · appointed 1999 · resigned 2002
- John Smith Director · appointed 1997 · resigned 2002
- Edgar Albert Charles Pearce Secretary · resigned 2011
- James Arthur Pearce Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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