Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Pact Teccom Eparts UK Distribution Limited
- Incorporated
- 3 January 2024 (2 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alison Claire FraserBerthold Philipp HuberJames Stephen Jackson
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- St George's CourtWinnington AvenueNorthwichCW8 4EE
Officers 4 active
Officer details are public data from the Companies House register.
Fraser, Alison Claire
Director · Appointed 30 July 2024
British
Born March 1983 (43)
Huber, Berthold Philipp
Director · Appointed 3 January 2024
German
Born December 1968 (57)
Jackson, James Stephen
Director · Appointed 3 January 2024
British
Born January 1990 (36)
Thiberge, Xavier Michel Gerard
Director · Appointed 3 January 2024
French,German
Born November 1979
Officer history (1 former)
30 July 2024
Appointed Fraser, Alison Claire as Director
29 July 2024
Resigned Sepierre, Sebastien Bernard as Director
3 January 2024
Appointed Huber, Berthold Philipp as Director
3 January 2024
Appointed Jackson, James Stephen as Director
3 January 2024
Appointed Thiberge, Xavier Michel Gerard as Director
3 January 2024
Appointed Sepierre, Sebastien Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03887115
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fourth Limited Owns 75–100% of shares
Pact Teccom Eparts UK Distribution Limited This company Owns 25–50% of shares
Nimbus Acquisitions Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Director's details changed | 2 | ||
| 7 January 2026 | Confirmation statement with no updates | 2 January 2026 | 3 | |
| 27 May 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 2 January 2025 | Confirmation statement with updates | 2 January 2025 | 4 | |
| 2 January 2025 | Register(s) moved to registered office address | 1 |
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