Company · Sheffield
PCL Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PCL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Pascal Frederic Stutz 2025-2026 View profile
- Martin Hanson 2018-2019 View profile
- Thomas Richard Nicholson 2015-2025 View profile
- Mark Stephen Trolley 2014-2017 View profile
- Michael Dennis Rea 2014-2022 View profile
- Ian Tucker 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 29/01/2014
- Registered office
- Sheffield
- Previous names
- Midman Limited (until 04/08/2015)
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.
- Michael Dennis Rea ceased 2022-09-01
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Legrand Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - REA Real Estate Limited ceased 2022-09-01
25-50% shares · notified 2016-04-06
Group
- PCL Holdings Limited
is controlled by Michael Dennis Rea
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Michael Dennis Rea.
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.
4 directors on the board
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2022
- Yriex Dominique Roullac Director · appointed 2022
- Levent Ilgin Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Darminder Singh Tiwana Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2022
- Yriex Dominique Roullac Director · appointed 2022
- Levent Ilgin Director · appointed 2026
Left in the last 12 months
- Pascal Frederic Stutz Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08866152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data