PCC Global PLC

Active03526640 Public limited company
Incorporated
13 March 1998 (28 years)
Previously known as
PCC Global Limited (until 14 July 2021)
Grenadier (UK) Limited (until 30 April 2019)
Showercharge Limited (until 9 December 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joseph Paul Morgan Jr.
Liam Devane
Accounts type
Group
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Morgan, Jr., Joseph Paul
Director · Appointed 27 August 2024
American
Born November 1959
Director · Appointed 27 August 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 27 August 2024
Irish
Born November 1986
Director · Appointed 27 August 2024
Irish
Born January 1991 (35)
Director · Appointed 27 August 2024
Irish
Born January 1965 (61)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 17 November 2023
Swedish
Born January 1971 (55)
Director · Appointed 24 May 2023
British
Born September 1972 (54)
Director · Appointed 23 July 1998
Irish
Born March 1963 (63)
Officer history (13 former)
27 August 2024
Appointed Morgan, Jr., Joseph Paul as Director
27 August 2024
Appointed Devane, Liam as Director
27 August 2024
Appointed Durkan, Sarah as Director
27 August 2024
Appointed Garvey, Clement Joseph as Director
27 August 2024
Appointed Crean, Pauric as Director
27 August 2024
Resigned Salmon, Laurent Thierry as Director
27 August 2024
Resigned Rogers, John as Director
4 July 2024
Resigned Shine, Sean Aongus as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
17 November 2023
Appointed Edstrom, Martin Olof as Director
17 November 2023
Resigned Farmer, John Samuel as Director
24 May 2023
Appointed Walters, Jeremy Edward Charles as Director
9 May 2023
Resigned Gordon, Michael Stuart as Director
12 November 2020
Appointed Shine, Sean Aongus as Director
12 November 2020
Appointed Rogers, John as Director
12 November 2020
Appointed Farmer, John Samuel as Director
12 November 2020
Appointed Gordon, Michael Stuart as Director
19 February 2014
Resigned Crean, Patrick James as Secretary
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
20 December 2013
Resigned Donnelly, Cornelius James as Director
30 November 2011
Appointed Salmon, Laurent Thierry as Director
24 July 1998
Resigned Sisec Limited as Corporate Secretary
23 July 1998
Resigned Serjeants'Inn Nominees Limited as Corporate Director
23 July 1998
Appointed Donnelly, Cornelius James as Director
23 July 1998
Appointed Crean, Patrick James as Secretary
23 July 1998
Appointed Crean, Patrick James as Director
23 July 1998
Resigned Loviting Limited as Corporate Director
26 March 1998
Appointed Serjeants'Inn Nominees Limited as Corporate Director
26 March 1998
Appointed Sisec Limited as Corporate Secretary
26 March 1998
Appointed Loviting Limited as Corporate Director
26 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13507913

Holdings 5

Companies where PCC Global PLC is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2021
Ceased Grenadier Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts30 June 2026
16 September 2026Confirmation statement with updates15 September 2026
7 September 2026Director's details changed
30 July 2026Director's details changed
10 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?