PCE AUTOMATION LIMITED

active Company number 03801408

Private Limited by Shares · Incorporated on 6th Jul 1999

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SIC code: 28990
Registered office: Beccles, NR34 7TE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PCE AUTOMATION LIMITED is a private limited by shares company based in Beccles. It was incorporated on 6th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

7 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Beccles (NR) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harry Cook	Director	3rd Feb 2022		British	View profile
James Cook	Director	6th Jul 1999		British	View profile
Oliver Cook	Director	17th May 2024		British	View profile
Keith Gregory	Director	1st Jan 2023	This company	British	View profile
David Nolloth	Director	1st Apr 2016		British	View profile
Robert Pounder	Director	29th Oct 2024	This company	British	View profile
Shaun Wigley	Director	23rd Jan 2023		British	View profile
Pce Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PCE GROUP LIMITED	09137040	18th Jul 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jul 1999
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Jul 1999 Company incorporated
6th Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Jul 1999 Terrence Cook appointed as Director
6th Jul 1999 Gary Cook appointed as Director
6th Jul 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
6th Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
6th Jul 1999 Terrence Cook appointed as Secretary
6th Jul 1999 James Cook appointed as Director
1st May 2003 David Cullen appointed as Director
15th Mar 2016 Terrence Cook resigned as Director
15th Mar 2016 Terrence Cook resigned as Secretary
1st Apr 2016 David Nolloth appointed as Director
6th Apr 2016 Pce Group Limited appointed as Corporate PSC
8th Jun 2017 Gary Cook resigned as Director
8th Jun 2017 Sarah Cook appointed as Director
1st Jan 2019 Peter Utting appointed as Director
23rd Sep 2019 David Cullen resigned as Director
1st Feb 2021 Nicholas Parker appointed as Director
3rd Feb 2022 Harry Cook appointed as Director
23rd Dec 2022 Peter Utting resigned as Director
1st Jan 2023 Keith Gregory appointed as Director
23rd Jan 2023 Shaun Wigley appointed as Director
27th Feb 2024 Sarah Cook resigned as Director
17th May 2024 Oliver Cook appointed as Director
29th Oct 2024 Robert Pounder appointed as Director
15th Jan 2026 Nicholas Parker resigned as Director
11th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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