Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
PCL Holdings Limited
- Incorporated
- 29 January 2014 (12 years)
- Previously known as
- Midman Limited (until 4 August 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Address
- System House Rotherside RoadEckingtonSheffieldS21 4HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Director · Appointed 1 September 2022
French
Born June 1967 (59)
Director · Appointed 1 September 2022
French
Born February 1980 (46)
Officer history (6 former)
1 April 2026
1 April 2026
30 September 2025
30 September 2025
30 September 2025
Resigned Nicholson, Thomas Richard as Director
1 September 2022
1 September 2022
1 September 2022
15 April 2019
12 January 2018
3 August 2017
Resigned Trolley, Mark Stephen as Director
22 September 2015
Appointed Nicholson, Thomas Richard as Director
17 April 2015
29 January 2014
Appointed Trolley, Mark Stephen as Director
29 January 2014
29 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00115834
Former controllers (2)
1 September 2022
1 September 2022
Ceased Rea Real Estate Limited — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited This company Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2025 | Appointment of a director |
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