Pearce Compaction Systems Limited

Active02792954 Private limited company
Incorporated
23 February 1993 (33 years)
Previously known as
Kenbay Compaction Systems Limited (until 28 December 2011)
Industry
Manufacture of machinery for paper and paperboard production (28950)
Manufacture of other special-purpose machinery n.e.c. (28990)
Recovery of sorted materials (38320)
Directors
Steven Bradley Mason
Owned by
Accounts type
Small
Region
East of England
Address
Pearce House
Acrewood Way
St. Albans
AL4 0JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Also at Butterwick Investments Limited
British
Born October 1988 (38)
Director · Appointed 1 April 2022
Also at Pearce Holdings (Investments) Limited, Pearce Recycling Group Limited
British
Born May 1991 (35)
Mason, Steven Bradley
Director · Appointed 1 August 2015
British
Born November 1985
Blackwell, Niall Andrew
Secretary · Appointed 1 August 2013
Director · Appointed 1 February 2009
Also at Pearce Holdings (Investments) Limited, Pearce Holdings St Albans Limited, Timberpak Pearce Limited · more companies
British
Born January 1974 (52)
Director · Appointed 30 January 2009
Also at Timberpak Pearce Limited, Pearce Recycling Group Limited, Pearce Holdings St Albans Limited · more companies
British
Born March 1958 (68)
Officer history (12 former)
30 September 2026
Resigned Jones, Sian as Director
4 October 2024
Appointed Pearce, Patrick Edgar as Director
1 April 2022
Appointed Pearce, Thomas as Director
1 August 2015
Appointed Mason, Steven Bradley as Director
1 August 2013
Resigned Jones, Sian as Secretary
1 August 2013
Appointed Blackwell, Niall Andrew as Secretary
1 August 2013
Resigned Royston, James Edward as Secretary
1 August 2013
Resigned Royston, James Edward as Director
1 April 2010
Appointed Royston, James Edward as Director
1 April 2010
Appointed Jones, Sian as Director
1 February 2009
Appointed Berridge, Andrew Christopher as Director
30 January 2009
Appointed Jones, Sian as Secretary
30 January 2009
Appointed Royston, James Edward as Secretary
30 January 2009
Appointed Pearce, Simon Michael as Director
30 January 2009
Resigned Coll, Kerien Robert as Director
30 January 2009
Resigned Pink, Suzie as Secretary
7 February 2007
Appointed Pink, Suzie as Secretary
7 February 2007
Resigned Byrne, Marian Margaret as Secretary
7 February 2007
Resigned Kenealy, Rory Colm as Director
7 February 2007
Resigned Byrne, Gerard Joeseph as Director
23 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 February 1993
Appointed Byrne, Marian Margaret as Secretary
23 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1993
Appointed Byrne, Gerard Joeseph as Director
23 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1993
Appointed Kenealy, Rory Colm as Director
23 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
23 February 1993
Appointed Coll, Kerien Robert as Director
23 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00623056
Former controllers (3)
4 October 2024
Ceased Simon Pearce — Owns 25–50% of shares
28 February 2022
Ceased Pearce Holdings (Investments) Limited — Owns 75–100% of shares
4 May 2018
Ceased Pearce Holdings St Albans Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Butterwick Investments Limited
Pearce Compaction Systems Limited This company Owns 75–100% of shares
Kenbay Compaction Systems Limited Owns 75–100% of shares
Pearce Group Holdings Investments 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 Owns 75–100% of shares

What Pearce Compaction Systems say about themselves

“We manufacture and supply efficient and high quality compaction systems which can provide significant savings on your waste costs.”

— from pearce-compaction.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 March 2026
2 September 2026Director's details changed

Some other companies at this address

Kenbay Compaction Systems Limited
Paper Planet Limited
Pearce Group Holdings Investments Limited
Pearce Holdings (Investments) Limited
Pearce Holdings St Albans Limited
Pearce Recycling Group Limited

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