Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
PCL Holdco Limited
- Incorporated
- 29 October 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jan Christoph RiemannThomas Hendrik Riemann
- Accounts type
- Full
- Region
- East of England
- Address
- Pcl HoldcoRefinery RoadHarwichCO12 4SS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
German
Born June 1987 (39)
Director · Appointed 1 September 2026
German
Born March 1979 (47)
Director · Appointed 1 September 2023
British
Born April 1983 (43)
Ma, Bingying
Secretary · Appointed 30 May 2022
Officer history (14 former)
1 September 2026
1 September 2026
31 August 2026
31 August 2026
8 March 2024
8 March 2024
1 February 2024
31 January 2024
1 September 2023
1 September 2023
31 August 2023
30 May 2022
30 May 2022
Appointed Ma, Bingying as Secretary
30 May 2022
Resigned Higgs, Christopher Michael as Secretary
1 April 2019
1 April 2019
1 April 2019
Resigned Nickel, Uwe as Director
1 April 2019
20 July 2017
Appointed Higgs, Christopher Michael as Secretary
20 July 2017
20 July 2017
2 March 2017
30 August 2013
19 June 2013
19 June 2013
19 June 2013
19 June 2013
19 June 2013
15 June 2013
Appointed Nickel, Uwe as Director
29 October 2012
29 October 2012
29 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Achim Riemann
Individual · Notified 30 August 2024
Holds 75–100% of voting rights
German
Born September 1953 (73)
Jan Christoph Riemann
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born August 1987 (39)
Thomas Hendrik Riemann
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born October 1990 (36)
Former controllers (2)
30 August 2024
Ceased HCS Group GMBH — Owns 75–100% of shares
31 December 2019
Ceased Uwe Nickel — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PCL Holdco Limited This company
PCL Bidco Limited Owns 75–100% of shares
Haltermann Carless UK Limited Owns 75–100% of shares
Electrical Oil Services Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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