By when must PEARCE COMPACTION SYSTEMS LIMITED's directors verify their identity with Companies House?

Directors of PEARCE COMPACTION SYSTEMS LIMITED must verify their identity with Companies House by 2026-12-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of PEARCE COMPACTION SYSTEMS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

PEARCE COMPACTION SYSTEMS LIMITED

02792954 · Ltd · 33 years old

Pearce House, St. Albans, AL4 0JY

SIC 28950, 28990, 38320

Companies House data checked 14 October 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PEARCE COMPACTION SYSTEMS LIMITED (ECCTA)

Directors of PEARCE COMPACTION SYSTEMS LIMITED must verify their identity by 2026-12-23.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRIDGE, Andrew Christopherdirectorsince 2009-02-01· also at BURNHAM MARKET RENTALS LIMITED, BURNHAM MARKET LIMITED, ECOBED (UK) LIMITED and 6 more

MASON, Steven Bradleydirectorsince 2015-08-01

PEARCE, Patrick Edgardirectorsince 2024-10-04· also at BUTTERWICK INVESTMENTS LIMITED

PEARCE, Simon Michaeldirectorsince 2009-01-30· also at KENBAY COMPACTION SYSTEMS LIMITED, ECOBED (UK) LIMITED, PEARCE RECYCLING GROUP LIMITED and 3 more

PEARCE, Thomasdirectorsince 2022-04-01· also at PEARCE GROUP HOLDINGS INVESTMENTS LIMITED, PEARCE HOLDINGS (INVESTMENTS) LIMITED, PEARCE RECYCLING GROUP LIMITED

Company secretary

BLACKWELL, Niall Andrewsecretarysince 2013-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED (former)

and 221 more active

In liquidation

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former)

THE FORESTRY SHOP LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former)

WADP LIMITEDliquidationvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

Dissolved

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

1ST INTERVENTION LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

2 PLANTATION PLACE LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

A R P PATEL LIMITEDdissolvedvia COMBINED NOMINEES LIMITED (former)

and 285 more dissolved

Other status

ERROL BOLGER LIMITEDreceivershipvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

GOLFSPEED INTERNATIONAL LIMITEDvoluntary arrangementvia COMBINED NOMINEES LIMITED (former), COMBINED SECRETARIAL SERVICES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Butterwick Investments Limited

Corporate entity

Companies House 00623056

Owns 75-100% of shares

Holds 75-100% of voting rights

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