Website & contact details
- Website
Timberpak Pearce Limited
- Incorporated
- 2 April 1973 (53 years)
- Previously known as
- Pearce Recycling Company Limited (until 3 February 2026)Luton Waste Paper Co. Limited(the) (until 4 January 1988)
- Industry
- Collection of non-hazardous waste (38110) Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Pearce HouseAcrewood WaySt AlbansAL4 0JY
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born August 1965 (61)
Austrian
Born June 1971 (55)
Director · Appointed 26 January 2009
British
Born January 1974 (52)
Director
British
Born March 1958 (68)
Officer history (11 former)
1 November 2023
1 November 2023
1 November 2023
Resigned Blackwell, Niall Andrew as Secretary
1 November 2023
1 September 2013
Appointed Blackwell, Niall Andrew as Secretary
30 August 2013
30 August 2013
1 July 2011
26 January 2009
26 January 2009
1 September 2007
2 June 2006
30 May 2006
14 December 2005
30 November 2005
3 December 2002
5 April 2002
5 April 2002
21 March 1999
31 December 1996
1 April 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03001378
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campact Limited Owns 75–100% of shares
Egger Forestry Limited Owns 75–100% of shares
Timberpak Limited Owns 75–100% of shares
Pearce Holdings St Albans Limited Owns 25–50% of shares
Timberpak Pearce Limited This company Owns 75–100% of shares
What Timberpak Pearce say about themselves
“Whatever your requirement we will provide a waste management service that suits you perfectly. We deliver our services directly to you.”
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 1 September 2026 | Full accounts | 30 April 2026 | ||
| 3 February 2026 | Certificate of change of name | |||
| 21 November 2025 | Full accounts | 30 April 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 19 September 2025 |
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