TIMBERPAK PEARCE LIMITED

active Company number 01105882

Private Limited by Shares · Incorporated on 2nd Apr 1973

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SIC codes: 38110, 38320
Registered office: St Albans, AL4 0JY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

TIMBERPAK PEARCE LIMITED is a private limited by shares company based in St Albans. It was incorporated on 2nd Apr 1973 and is currently showing its status as 'Active'. The company's stated activities are Collection of non-hazardous waste, Recovery of sorted materials .

4 Directors View directors

9 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in St Albans (AL) with the same SIC code:

Property intelligence

Latest sale price in AL4 0JY £8,522,000 as of 2nd May 2018 View postcode page

Average price (all time) £5,234,333

Average price (since 2016) £8,522,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Berridge	Director	26th Jan 2009		British	View profile
Mark Hayton	Director	1st Nov 2023		British	View profile
Simon Pearce	Director	Unknown		British	View profile
Bernd Steinlechner	Director	1st Nov 2023		Austrian	View profile
Pearce Holdings St Albans	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED	14248633	21st Jul 2022	active
PEARCE HOLDINGS (INVESTMENTS) LIMITED	10873922	19th Jul 2017	active
PAPER PLANET LIMITED	10873454	19th Jul 2017	active
PEARCE WOOD INVESTMENTS LIMITED	10774299	17th May 2017	dissolved
KENBAY COMPACTION SYSTEMS LIMITED	07737479	11th Aug 2011	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Apr 1973
Company type: Private Limited by Shares
SIC codes: 38110, 38320
Accounts category: Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

2nd Apr 1973 Company incorporated
1st Apr 1995 Janice Pearce appointed as Director
31st Dec 1996 John Smith resigned as Director
21st Mar 1999 James Pearce resigned as Director
5th Apr 2002 Janice Pearce resigned as Secretary
5th Apr 2002 Lee Halling appointed as Secretary
3rd Dec 2002 Janice Pearce resigned as Director
30th Nov 2005 Michael Slorick appointed as Secretary
14th Dec 2005 Michael Slorick resigned as Secretary
30th May 2006 Lee Halling resigned as Secretary
2nd Jun 2006 Sian Jones appointed as Secretary
1st Sep 2007 Sian Jones appointed as Director
26th Jan 2009 James Royston appointed as Director
26th Jan 2009 Andrew Berridge appointed as Director
1st Jul 2011 Edgar Pearce resigned as Director
30th Aug 2013 Sian Jones resigned as Secretary
30th Aug 2013 James Royston resigned as Director
1st Sep 2013 Niall Blackwell appointed as Secretary
6th Apr 2016 Pearce Holdings St Albans appointed as Corporate PSC
1st Nov 2023 Sian Jones resigned as Director
1st Nov 2023 Niall Blackwell resigned as Secretary
1st Nov 2023 Mark Hayton appointed as Director
1st Nov 2023 Bernd Steinlechner appointed as Director
19th Sep 2025 Confirmation statement made up
31st Jan 2028 Next accounts due

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