Ecobed (UK) Limited

Active06227402 Private limited company

Incorporated: 25 April 2007 (19 years)
Previously known as: Relegated Cause Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Andrew Christopher Berridge
Simon Michael Pearce
Owned by: Pearce Holdings Investments Ltd
Accounts type: Dormant
Region: East of England
Address: Pearce House
Acrewood Way
St Albans
Hertfordshire
AL4 0JY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019

Also at Pearce Compaction Systems Limited, Pearce Holdings (Investments) Limited, Pearce Holdings St Albans Limited · more companies

British

Born January 1974 (52)

Pearce, Simon Michael

Director · Appointed 1 May 2007

Also at Timberpak Pearce Limited, Pearce Compaction Systems Limited, Pearce Recycling Group Limited · more companies

British

Born March 1958 (68)

Officer history (4 former)

30 September 2026

Resigned Jones, Sian as Secretary

30 September 2026

Resigned Jones, Sian as Director

10 December 2019

Appointed Berridge, Andrew Christopher as Director

1 May 2007

Appointed Pearce, Simon Michael as Director

1 May 2007

Appointed Jones, Sian as Secretary

1 May 2007

Appointed Jones, Sian as Director

25 April 2007

Appointed York Place Company Secretaries Limited as Corporate Secretary

25 April 2007

Resigned York Place Company Secretaries Limited as Corporate Secretary

25 April 2007

Appointed York Place Company Nominees Limited as Corporate Nominee Director

25 April 2007

Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Pearce Holdings Investments Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 10873922

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Butterwick Investments Limited

Pearce Compaction Systems Limited 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 This company Owns 75–100% of shares

Paper Planet Limited Owns 75–100% of shares

Pearce Recycling Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Confirmation statement with no updates	25 April 2026
21 November 2025	Accounts for a dormant company	31 March 2025
29 May 2025	Confirmation statement with no updates	25 April 2025
20 December 2024	Accounts for a dormant company	31 March 2024
14 May 2024	Confirmation statement with no updates	25 April 2024