Kenbay Compaction Systems Limited

Active07737479 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Pearce Compaction Systems Limited (until 28 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Pearce House
Acrewood Way
St. Albans
AL4 0JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blackwell, Niall Andrew
Secretary · Appointed 1 September 2013
Director · Appointed 11 August 2011
British
Born January 1974 (52)
Director · Appointed 11 August 2011
British
Born March 1958 (68)
Officer history (3 former)
30 September 2026
Resigned Jones, Sian as Director
1 September 2013
Appointed Blackwell, Niall Andrew as Secretary
30 August 2013
Resigned Royston, James Edward as Secretary
30 August 2013
Resigned Royston, James Edward as Director
11 August 2011
Appointed Berridge, Andrew Christopher as Director
11 August 2011
Appointed Pearce, Simon Michael as Director
11 August 2011
Appointed Royston, James Edward as Secretary
11 August 2011
Appointed Royston, James Edward as Director
11 August 2011
Appointed Jones, Sian as Director

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. 02792954

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Accounts for a dormant company31 March 2025
4 November 2025Compulsory strike-off action has been discontinued
3 November 2025Confirmation statement with no updates11 August 2025
28 October 2025First Gazette notice for compulsory strike-off
3 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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