Pearce Recycling Group Limited

Active00707428 Private limited company
Incorporated
6 November 1961 (65 years)
Previously known as
Paper Planet Limited (until 6 August 2018)
Portland Waste Limited (until 11 November 1996)
The Luton Waste Paper Company Limited (until 6 July 1993)
Earlier: E.& J.Richardson(st Albans)limited
Industry
Recovery of sorted materials (38320)
Accounts type
Small
Region
East of England
Address
Pearce House
Acrewood Way
St Albans
AL4 0JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born May 1991 (35)
Director · Appointed 1 May 2014
British
Born January 1974 (52)
Blackwell, Niall Andrew
Secretary · Appointed 1 September 2013
Director · Appointed 12 November 1998
British
Born March 1958 (68)
Officer history (10 former)
30 September 2026
Resigned Jones, Sian as Director
1 July 2023
Appointed Pearce, Thomas as Director
1 May 2014
Appointed Berridge, Andrew Christopher as Director
1 September 2013
Appointed Blackwell, Niall Andrew as Secretary
1 September 2013
Resigned Jones, Sian as Secretary
1 July 2011
Resigned Pearce, Edgar Albert Charles as Director
1 September 2007
Appointed Jones, Sian as Director
1 December 2006
Resigned Jenkins, Matthew Huw Lloyd as Director
2 June 2006
Appointed Jones, Sian as Secretary
30 May 2006
Resigned Halling, Lee Benjamin as Secretary
3 December 2002
Resigned Pearce, Janice Pauline as Director
3 December 2002
Resigned Pearce, Janice Pauline as Secretary
3 December 2002
Appointed Halling, Lee Benjamin as Secretary
31 March 2002
Resigned Smith, John as Director
28 September 1999
Appointed Jenkins, Matthew Huw Lloyd as Director
21 March 1999
Resigned Pearce, James Arthur as Director
9 February 1999
Appointed Pearce, Janice Pauline as Secretary
9 February 1999
Appointed Pearce, Janice Pauline as Director
9 February 1999
Resigned Pearce, Edgar Albert Charles as Secretary
12 November 1998
Appointed Pearce, Simon Michael as Director
1 January 1997
Appointed Smith, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10873922

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pearce Compaction Systems Limited Owns 75–100% of shares
Kenbay Compaction Systems Limited Owns 75–100% of shares
Pearce Holdings (Investments) Limited Owns 75–100% of shares
Ecobed (UK) Limited Owns 75–100% of shares
Paper Planet Limited Owns 75–100% of shares
Pearce Recycling Group Limited This company Owns 75–100% of shares

What Pearce Recycling Group say about themselves

“Whatever your requirement we will provide a waste management service that suits you perfectly. We deliver our services directly to you.”

— from pearce-group.co.uk

Filings 118

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
12 July 2026Confirmation statement with no updates30 April 2026
21 November 2025Accounts for a small company31 March 2025
29 May 2025Confirmation statement with no updates30 April 2025
6 January 2025Accounts for a small company31 March 2024
Show all 118 filings

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