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Pierce Production Company Limited

Pierce Production Company Limited is an active UK company (number 03492253), incorporated 1998, with 2 current directors, Arie Adrianus Van Der Laan and Adriaan Petrus Van De Korput. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pierce Production Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Werner Karel Frowein 2015-2018 Director View profile
  2. Geert Datema 2015-2017 Director View profile
  3. Robertus Leonardus Devilee 2014-2015 Director View profile
  4. Jeroen Hardebol 2009-2014 Director View profile
  5. Maarten Arnout De Klerk 2009-2015 Director View profile
  6. Edwin Matthew Bower 2006-2009 Director View profile
  7. Ruud Boudewijn Zoon 2002-2003 Director View profile
  8. Cornelis Voormolen 2001-2002 Director View profile
  9. Ian Wray Munro Ross 2001-2012 Director View profile
  10. Duncan Peter Peace 2000-2001 Director View profile
  11. Torfinn Buary 2000-2001 Director View profile
  12. Erik Wiik 1999-2000 Director View profile
  13. Stanley Wirak 1999-2001 Director View profile
  14. Jens Andreas Klev 1998-2001 Director View profile
  15. Gerard Andersson 1998-2000 Director View profile
  16. Erik Andersen 1998-2000 Director View profile
  17. Ivan George Reinhardt Zobel 1998-2001 Director View profile
  18. Allan Blair Millmaker 1998-2001 Director View profile
  19. Ann-Elisabeth Svendsen 1998-1998 Director View profile
  20. Peter John Williams 2005-2006 Secretary View profile
  21. Trevor Pritchard 2003-2005 Secretary View profile
  22. WFW Legal Services Limited 2001-2003 Corporate-secretary View profile
  23. Jan Ellevset 2000-2001 Secretary View profile
  24. Malcolm Arnell 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1998

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. Pierce Production Company Limited is controlled by Bluewater Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bluewater Services (UK) Limited.

7 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.

2 directors on the board

15.6y median 15.6y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 8Professional services 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
03492253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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