Pce Group Sip Trust Limited

Active02450582 Private limited company
Incorporated
8 December 1989 (36 years)
Previously known as
Pce Group Esop Trust Limited (until 9 February 2012)
Contiframe Structures Limited (until 23 December 1998)
Industry
Non-trading company (74990)
Directors
Ian Martin Barton
Accounts type
Dormant
Region
West Midlands
Address
5/6 Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2012
British
Born March 1975 (51)
Barton, Ian Martin
Director · Appointed 1 August 2007
British
Born March 1959 (67)
Officer history (9 former)
17 January 2025
Resigned Craig, John Stephen as Secretary
26 June 2020
Resigned Postlethwaite, Robert Michael as Director
17 January 2012
Resigned Wetton, Vince as Director
17 January 2012
Appointed Brown, Nickie as Director
1 August 2007
Appointed Barton, Ian Martin as Director
1 August 2007
Resigned Craig, John Stephen as Director
31 January 2007
Appointed Craig, John Stephen as Director
31 January 2007
Resigned Hill, Ricky Edward as Director
15 December 2006
Appointed Craig, John Stephen as Secretary
15 December 2006
Resigned Williams, Peter John as Secretary
22 December 1998
Appointed Hill, Ricky Edward as Director
22 December 1998
Appointed Wetton, Vince as Director
22 December 1998
Appointed Postlethwaite, Robert Michael as Director
22 December 1998
Resigned Williams, Peter John as Director
22 December 1998
Appointed Williams, Peter John as Director
22 December 1998
Resigned Wetton, Vince as Director
11 July 1995
Appointed Williams, Peter John as Secretary
11 July 1995
Resigned Taylor, David as Secretary

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. 02438560

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.C.E. Group Holdings Limited Owns 75–100% of shares
Hybrid Structures Limited Owns 75–100% of shares
Hytower Limited Owns 75–100% of shares
Interlox Group Limited Owns 75–100% of shares
P C E Limited Owns 75–100% of shares
Pce Group Sip Trust Limited This company Owns 75–100% of shares
Ynomia Holdings Limited Owns 75–100% of shares
Ynomia Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Director's details changed
1 October 2025Confirmation statement with no updates30 September 2025
1 October 2025Director's details changed
25 September 2025Accounts for a dormant company31 December 2024
28 January 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?