Pacifica Group Limited
Company 05541667 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
- Paul Thomas Ralphs Director · appointed 2016
- Stuart Andrew Hall Director · appointed 2022
- Paul Richard Feek Director · appointed 2005
- Kevin Brown Director · appointed 2005
14y median 15.3y
average tenure
20.9y
longest tenure
Directors past 6 years
- Paul Thomas Ralphs Director · appointed 2016
- Paul Richard Feek Director · appointed 2005
- Kevin Brown Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Thomas Ralphs Director · appointed 2016
Portfolio (3)
- Stuart Andrew Hall Director · appointed 2022
- Paul Richard Feek Director · appointed 2005
- Kevin Brown Director · appointed 2005
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.
Other services 10Finance 8Manufacturing 7Dormant 4Business services 1Construction 1Professional services 1Property 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.
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
- Autowash (Domestic & Commercial Appliances) Limited 3 shared directors
- Service 87 Limited 3 shared directors
- Pacifica Appliance Services Limited 3 shared directors
- The Domestic Appliance Company Limited 2 shared directors
- UK Warranty Limited 2 shared directors
- T K Garnham & Sons LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05541667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2005 |
| Address | PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, DH4 5RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (4) 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.
- Scott Pallister ceased 2019-03-13
25-50% shares · notified 2016-07-01 - Paul Richard Feek ceased 2019-03-13
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Kevin Brown ceased 2019-03-13
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Atlantic Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FXZ Oldco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05045995
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06610790
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05564991
75-100% shares · notified 2016-07-01 - 04057335
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - Fixzone (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - 13099136
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Pacifica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24
Officers (8)
- Stuart Andrew Hall Director · appointed 2022
- Paul Thomas Ralphs Director · appointed 2016
- Paul Richard Feek Director · appointed 2005
- Scott Pallister Secretary · appointed 2005
- Kevin Brown Director · appointed 2005
Show 3 former officers
- Michael Robert Norden Director · appointed 2020 · resigned 2022
- Alan Johnson Director · appointed 2015 · resigned 2019
- Rawcliffe and CO Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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