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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
Active 7
  • 1
    Bamber, Paul Mitchell
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Paul
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Faissat, Jerome Alexandre Sylvain
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Jerome Alexandre Sylvain Faissat
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Youngs, Stacie-ann
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Littlewood, Mark
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Mark William
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Tanner, Paul
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Mr Mark Littlewood
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Kathryn Littlewood
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Mark William Hamilton
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Butler, Mark Paul
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Journoux, Cyril Alexandre Emmanuel
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2023-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PCL CERAMICS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-11-25 ~ 2024-11-29
02022-11-26 ~ 2023-11-24
Fixed Assets - Investments
30 GBP2024-11-29
Fixed Assets
30 GBP2024-11-29
Debtors
Current
9,183 GBP2024-11-29
2,465 GBP2023-11-24
Net Assets/Liabilities
9,213 GBP2024-11-29
2,465 GBP2023-11-24
Equity
Called up share capital
62 GBP2024-11-29
35 GBP2023-11-24
Share premium
6,691 GBP2024-11-29
Capital redemption reserve
15 GBP2024-11-29
15 GBP2023-11-24
Other miscellaneous reserve
30 GBP2024-11-29
Retained earnings (accumulated losses)
2,415 GBP2024-11-29
2,415 GBP2023-11-24
Equity
9,213 GBP2024-11-29
2,465 GBP2023-11-24
Amounts Owed by Group Undertakings
Current
9,183 GBP2024-11-29
2,465 GBP2023-11-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,764,705 shares2024-11-29
35,000,000 shares2023-11-24
Par Value of Share
Class 1 ordinary share
0.0000012023-11-25 ~ 2024-11-29

Related profiles found in government register
  • PCL CERAMICS HOLDINGS LIMITED
    Info
    Registered number 11051295
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk PE30 2HS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PCL CERAMICS HOLDINGS LIMITED
    S
    Registered number 11051295
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, England, PE30 2HS
    Limited Company in Uk, United Kingdom
    CIF 1
  • PCL CERAMICS HOLDINGS LIMITED
    S
    Registered number 11051295
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    K L TECHNOLOGIES (FILTRATION) LIMITED - 2018-05-22
    KL TECHNOLOGIES (SOLAR) LIMITED - 2013-03-21
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    439,021 GBP2024-11-29
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LEGISLATOR 1653 LIMITED - 2003-12-03
    PORVAIR CERAMICS LIMITED - 2005-09-01
    icon of addressRiverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,259,619 GBP2024-11-29
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.