The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Berridge, Andrew Christopher
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Steinlechner, Bernd
    Finance Director born in June 1971
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Simon Michael
    Managing Director born in March 1958
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Mark
    Managing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    PEARCE HOLDINGS (INVESTMENTS) LIMITED
    Pearce House, Acrewood Way, St. Albans, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Pearce, Edgar Albert Charles
    Director born in November 1924
    Individual
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Halling, Lee Benjamin
    Individual
    Officer
    2002-04-05 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Blackwell, Niall Andrew
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Royston, James Edward
    Finance Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Pearce, James Arthur
    Company Director born in March 1926
    Individual
    Officer
    ~ 1999-03-21
    OF - Director → CIF 0
  • 6
    Smith, John
    Waste Paper Merchant born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Jones, Sian
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2023-11-01
    OF - Director → CIF 0
    Jones, Sian
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Slorick, Michael Alexander
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 9
    Pearce, Janice Pauline
    Company Secretary born in December 1950
    Individual
    Officer
    1995-04-01 ~ 2002-12-03
    OF - Director → CIF 0
    Pearce, Janice Pauline
    Individual
    Officer
    ~ 2002-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARCE RECYCLING COMPANY LIMITED

Previous name
LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials

  • PEARCE RECYCLING COMPANY LIMITED
    Info
    LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
    Registered number 01105882
    Pearce House, Acrewood Way, St Albans, Herts AL4 0JY
    Private Limited Company incorporated on 1973-04-02 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.