Timberpak Pearce Limited
Company 01105882 Active
Connected board network
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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
- Mark Hayton Director · appointed 2023
- Andrew Christopher Berridge Director · appointed 2009
- Bernd Steinlechner Director · appointed 2023
Directors past 6 years
- Andrew Christopher Berridge Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Simon Michael Pearce Director
- Mark Hayton Director · appointed 2023
- Andrew Christopher Berridge Director · appointed 2009
- Bernd Steinlechner 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.
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 Holdings ST Albans Limited 3 shared directors
- Pearce Recycling Group Limited 2 shared directors
- Pearce Compaction Systems Limited 2 shared directors
- Ecobed (UK) Limited 2 shared directors
- Kenbay Compaction Systems Limited 2 shared directors
- Paper Planet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01105882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1973 |
| Address | PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTS, AL4 0JY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pearce Holdings St Albans
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mark Hayton Director · appointed 2023
- Bernd Steinlechner Director · appointed 2023
- Andrew Christopher Berridge Director · appointed 2009
- Simon Michael Pearce Director
Show 9 former officers
- Niall Andrew Blackwell Secretary · appointed 2013 · resigned 2023
- James Edward Royston Director · appointed 2009 · resigned 2013
- Sian Jones Director · appointed 2006 · resigned 2023
- Michael Alexander Slorick Secretary · appointed 2005 · resigned 2005
- Lee Benjamin Halling Secretary · appointed 2002 · resigned 2006
- Janice Pauline Pearce Director · appointed 1995 · resigned 2002
- John Smith Director · resigned 1996
- Edgar Albert Charles Pearce Director · resigned 2011
- James Arthur Pearce Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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