PCC UK Global Holdings Limited
Company 06102611 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.
5 directors on the board
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Shawn Rene Hagel Director · appointed 2013
- Stephane Frederic Michel Martin Director · appointed 2024
8.2y median 7.9y
average tenure
13.5y
longest tenure
Directors past 6 years
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- Shawn Rene Hagel Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Shawn Rene Hagel Director · appointed 2013
- Stephane Frederic Michel Martin Director · appointed 2024
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.
Manufacturing 47Professional services 5Finance 4Utilities 4Business services 2
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
- PCC UK Finance Limited 5 shared directors
- Special Metals Wiggin Limited 4 shared directors
- SPS Technologies Limited 4 shared directors
- Timet UK Limited 4 shared directors
- Tarpey-Harris Limited 4 shared directors
- Wyman-Gordon Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06102611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2007 |
| Address | 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PCC UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Caledonian Alloys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 - SPS Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 - Aetc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 - Special Metals Wiggin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-04 - Morvern Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
Officers (26)
- Stephane Frederic Michel Martin Director · appointed 2024
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Paul Edelstyn Secretary · appointed 2013
- Shawn Rene Hagel Director · appointed 2013
Show 19 former officers
- Anthony Charles Dimmer Director · appointed 2023 · resigned 2024
- Lee Brough Director · appointed 2020 · resigned 2023
- Steven Allen Westwood Director · appointed 2019 · resigned 2020
- Stephen David Mccarthy Director · appointed 2017 · resigned 2020
- Michael Marshall Director · appointed 2016 · resigned 2019
- Kevin Barry Smith Director · appointed 2015 · resigned 2016
- Timothy Lloyd Gibbons Director · appointed 2013 · resigned 2015
- Kamran Munir Secretary · appointed 2013 · resigned 2019
- Steven Glen Hackett Director · appointed 2013 · resigned 2021
- Roger Anthony Cooke Director · appointed 2013 · resigned 2013
- Russell Scott Pattee Director · appointed 2013 · resigned 2018
- Roger Paul Becker Director · appointed 2013 · resigned 2021
- Steven Craig Blackmore Director · appointed 2013 · resigned 2018
- David Gordon Roberts Director · appointed 2007 · resigned 2013
- Steven Lee Watson Director · appointed 2007 · resigned 2012
- Ian Sinclair Hodges Director · appointed 2007 · resigned 2008
- Robert Dennis Graham Director · appointed 2007 · resigned 2012
- Andrew Baird Nace Director · appointed 2007 · resigned 2012
- Mark Gerald Goodwin Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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