PCL Ceramics Holdings Limited
Company 11051295 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.
6 directors on the board
- Geoffrey Paul Davies Director · appointed 2022
- Stacie-Ann Youngs Director · appointed 2023
- Mark Littlewood Director · appointed 2017
- Mark William Hamilton Director · appointed 2017
- Paul Mitchell Bamber Director · appointed 2024
- Jerome Alexandre Sylvain Faissat Director · appointed 2023
4.9y median 3.5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Mark Littlewood Director · appointed 2017
- Mark William Hamilton Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Geoffrey Paul Davies Director · appointed 2022
- Stacie-Ann Youngs Director · appointed 2023
- Mark Littlewood Director · appointed 2017
- Mark William Hamilton Director · appointed 2017
- Paul Mitchell Bamber Director · appointed 2024
- Jerome Alexandre Sylvain Faissat Director · appointed 2023
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 15Business services 12Manufacturing 6Professional services 1Property 1Utilities 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.
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
- PIL Membranes EOT Limited 6 shared directors
- PCL Ceramics EOT Limited 6 shared directors
- PIL Membranes Holdings Limited 5 shared directors
- PCL Ceramics Limited 2 shared directors
- K L Technologies Limited 2 shared directors
- KLT Filtration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11051295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2017 |
| Address | RIVERSIDE INDUSTRIAL ESTATE, ESTUARY ROAD, KING'S LYNN, NORFOLK, PE30 2HS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 29/11/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (5) 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.
- Jerome Alexandre Sylvain Faissat
25-50% shares, 25-50% voting · notified 2024-08-29 - Mark William Hamilton ceased 2017-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Mark Littlewood ceased 2022-02-23
25-50% shares, 25-50% voting · notified 2017-11-23 - confirmed: also a director of this company - Kathryn Littlewood ceased 2022-02-23
25-50% shares, 25-50% voting · notified 2018-05-10 - PCL Ceramics EOT Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PCL Ceramics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - KLT Filtration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Officers (9)
- Paul Mitchell Bamber Director · appointed 2024
- Stacie-Ann Youngs Director · appointed 2023
- Jerome Alexandre Sylvain Faissat Director · appointed 2023
- Geoffrey Paul Davies Director · appointed 2022
- Mark Littlewood Director · appointed 2017
- Mark William Hamilton Director · appointed 2017
Show 3 former officers
- Paul Tanner Director · appointed 2022 · resigned 2024
- Cyril Alexandre Emmanuel Journoux Director · appointed 2022 · resigned 2023
- Mark Paul Butler Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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