PCC UK Global Holdings Limited

Active06102611 Private limited company
Incorporated
14 February 2007 (19 years)
Previously known as
Timet UK Holding Company Limited (until 1 March 2023)
Pimco 2607 Limited (until 11 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Berkshire Hathaway Inc.
Accounts type
Full
Region
East Midlands
Address
191 Barkby Road
Troon Industrial Area
Leicester
LE4 9HX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
French
Born September 1971 (55)
Director · Appointed 1 July 2021
American
Born April 1962 (64)
Director · Appointed 20 August 2018
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 14 October 2015
Director · Appointed 1 June 2013
American
Born September 1955 (71)
Director · Appointed 24 January 2013
American
Born May 1965 (61)
Edelstyn, Paul
Secretary · Appointed 24 January 2013
Officer history (21 former)
5 December 2024
Appointed Martin, Stephane Frederic Michel as Director
5 December 2024
Resigned Dimmer, Anthony Charles as Director
5 May 2023
Resigned Brough, Lee as Director
5 May 2023
Appointed Dimmer, Anthony Charles as Director
5 November 2021
Resigned Hackett, Steven Glen as Director
1 July 2021
Appointed Puetz, James Robert as Director
30 June 2021
Resigned Becker, Roger Paul as Director
29 May 2020
Appointed Brough, Lee as Director
29 May 2020
Resigned Mccarthy, Stephen David as Director
7 May 2020
Resigned Westwood, Steven Allen as Director
6 December 2019
Appointed Westwood, Steven Allen as Director
5 December 2019
Resigned Marshall, Michael as Director
30 April 2019
Resigned Munir, Kamran as Secretary
20 August 2018
Resigned Pattee, Russell Scott as Director
20 August 2018
Appointed Armagno, Anna Marie as Director
20 June 2018
Resigned Blackmore, Steven Craig as Director
21 November 2017
Appointed Mccarthy, Stephen David as Director
14 November 2016
Appointed Marshall, Michael as Director
19 August 2016
Resigned Smith, Kevin Barry as Director
14 October 2015
Appointed Freeman-Massey, Janet as Secretary
14 October 2015
Appointed Smith, Kevin Barry as Director
31 August 2015
Resigned Goodwin, Mark Gerald as Secretary
27 February 2015
Resigned Gibbons, Timothy Lloyd as Director
1 October 2013
Appointed Gibbons, Timothy Lloyd as Director
1 October 2013
Appointed Munir, Kamran as Secretary
31 August 2013
Resigned Roberts, David Gordon as Director
1 June 2013
Resigned Cooke, Roger Anthony as Director
1 June 2013
Appointed Beyer, Ruth Ann as Director
24 January 2013
Appointed Hagel, Shawn Rene as Director
24 January 2013
Appointed Becker, Roger Paul as Director
24 January 2013
Appointed Cooke, Roger Anthony as Director
24 January 2013
Appointed Hackett, Steven Glen as Director
24 January 2013
Appointed Edelstyn, Paul as Secretary
24 January 2013
Appointed Blackmore, Steven Craig as Director
24 January 2013
Appointed Pattee, Russell Scott as Director
20 December 2012
Resigned Watson, Steven Lee as Director
20 December 2012
Resigned Graham, Robert Dennis as Director
20 December 2012
Resigned Nace, Andrew Baird as Director
1 May 2008
Resigned Hodges, Ian Sinclair as Director
5 April 2007
Appointed Watson, Steven Lee as Director
5 April 2007
Appointed Nace, Andrew Baird as Director
5 April 2007
Appointed Roberts, David Gordon as Director
5 April 2007
Appointed Graham, Robert Dennis as Director
5 April 2007
Appointed Goodwin, Mark Gerald as Secretary
5 April 2007
Appointed Hodges, Ian Sinclair as Director
5 April 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 April 2007
Resigned Pinsent Masons Director Limited as Corporate Director
14 February 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 February 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2908471

Group structure 15 companies

Ownership group derived from the Companies House PSC register

PCC UK Global Holdings Limited This company
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts28 December 2025
10 July 2026Director's details changed
14 February 2026Confirmation statement with no updates2 February 2026
25 June 2025Full accounts29 December 2024
18 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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