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 7
  • 1
    Harold, Simon
    Sales Director born in October 1975
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Karl
    Construction Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Graeme
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Langston, Garry
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nickie
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcreynolds, Christopher Malcolm
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 7
    5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wetton, Vince
    Born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Taylor, David
    Individual (18 offsprings)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 3
    Tootell, George James
    Born in April 1948
    Individual
    Officer
    2010-12-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Wetton, Hazel Christina
    House Wife born in May 1943
    Individual
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 5
    Williams, Peter John
    Individual
    Officer
    1995-07-11 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Craig, John Stephen
    Director
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 7
    5, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P.C.E. GROUP HOLDINGS LIMITED

Previous name
MAJOR EQUITIES LIMITED - 1989-12-13
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • P.C.E. GROUP HOLDINGS LIMITED
    Info
    MAJOR EQUITIES LIMITED - 1989-12-13
    Registered number 02438560
    5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    Private Limited Company incorporated on 1989-11-01 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • P.C.E GROUP HOLDINGS LIMITED
    S
    Registered number 02438560
    5 - 6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7UL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • P.C.E GROUP HOLDINGS
    S
    Registered number 02438560
    5 Mariner, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Limited Company in Companies House Cardiff, England & Wales
    CIF 2
  • PCE GROUP HOLDINGS LIMITED
    S
    Registered number 02438560
    5, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PCE GROUP ESOP TRUST LIMITED - 2012-02-09
    CONTIFRAME STRUCTURES LIMITED - 1998-12-23
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    5 - 6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.