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Company · St. Albans

Pearce Compaction Systems Limited

Manufacture of machinery for paper and paperboard production

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

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

Who leads it

Previous officers 6

  1. James Edward Royston 2009-2013 Director View profile
  2. Rory Kenealy 1993-2007 Director View profile
  3. Gerard Byrne 1993-2007 Director View profile
  4. Kerien Robert Coll 1993-2009 Director View profile
  5. Suzie Pink 2007-2009 Secretary View profile
  6. Marian Margaret Byrne 1993-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of machinery for paper and paperboard production; Manufacture of other special-purpose machinery n.e.c.; Recovery of sorted materials
Incorporated
23/02/1993
Registered office
St. Albans
Previous names
Kenbay Compaction Systems Limited (until 28/12/2011)

Ownership

Owned by (3) 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 Compaction Systems Limited is controlled by Butterwick Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  2. Butterwick Investments Limited is controlled by Simon Michael Pearce
    Evidence
    active 50-75% shares, 25-50% voting · notified 2016-04-06 · 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.

6 directors on the board

11.6y median 14.2y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 7Utilities 6Dormant 5Property 3Construction 2Professional services 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
02792954
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.

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