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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 14
  • 1
    Steinlechner, Bernd
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Sian
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2023-11-01
    OF - Director → CIF 0
    Jones, Sian
    Individual (9 offsprings)
    Officer
    2006-06-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Halling, Lee Benjamin
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 4
    Smith, John
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Hayton, Mark
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Janice Pauline
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2002-12-03
    OF - Director → CIF 0
    Pearce, Janice Pauline
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 2002-04-05
    OF - Secretary → CIF 0
  • 7
    Pearce, Edgar Albert Charles
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Blackwell, Niall Andrew
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 9
    Pearce, James Arthur
    Born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1999-03-21
    OF - Director → CIF 0
  • 10
    Slorick, Michael Alexander
    Individual (23 offsprings)
    Officer
    2005-11-30 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 11
    Berridge, Andrew Christopher
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Simon Michael
    Born in March 1958
    Individual (14 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
  • 13
    Royston, James Edward
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    PEARCE HOLDINGS ST ALBANS LIMITED - now 03001378
    MONAN LTD. - 2007-11-22
    KNOWBLOOM LIMITED - 1995-02-14
    Pearce House, Acrewood Way, St. Albans, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMBERPAK PEARCE LIMITED

Period: 2026-02-03 ~ now
Company number: 01105882 09825868
Registered names
TIMBERPAK PEARCE LIMITED - now 09825868
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials

  • TIMBERPAK PEARCE LIMITED
    Info
    PEARCE RECYCLING COMPANY LIMITED - 2026-02-03
    LUTON WASTE PAPER CO. LIMITED(THE) - 2026-02-03
    Registered number 01105882
    Pearce House, Acrewood Way, St Albans, Herts AL4 0JY
    PRIVATE LIMITED COMPANY incorporated on 1973-04-02 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.