Menna Overview
Here’s a quick overview of PCC UK GLOBAL HOLDINGS LIMITED 👀 — a Leicester based business that started in 2007.
PCC UK GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No06102611
- Age19 years 5 months Incorporated 14 February 2007
- Officers7
Address
191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England
PCC UK GLOBAL HOLDINGS LIMITED is an active company incorporated on 14 February 2007 and based in Leicester, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDELSTYN, Paul | secretary | 24 Jan 2013 | |
| FREEMAN-MASSEY, Janet | secretary | 14 Oct 2015 | |
| ARMAGNO, Anna Marie | director | Dec 1981 | 20 Aug 2018 |
| BEYER, Ruth Ann | director | Sep 1955 | 01 Jun 2013 |
| HAGEL, Shawn Rene | director | May 1965 | 24 Jan 2013 |
| MARTIN, Stephane Frederic Michel | director | Sep 1971 | 05 Dec 2024 |
| PUETZ, James Robert | director | Apr 1962 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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ARMAGNO, Anna Marie, BEYER, Ruth Ann, HAGEL, Shawn Rene, PUETZ, James Robert, BECKER, Roger Paul, BLACKMORE, Steven Craig, COOKE, Roger Anthony are mutual persons.
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ARMAGNO, Anna Marie, BEYER, Ruth Ann, HAGEL, Shawn Rene, PUETZ, James Robert, GOODWIN, Mark Gerald, BECKER, Roger Paul, BLACKMORE, Steven Craig, BROUGH, Lee, COOKE, Roger Anthony, DIMMER, Anthony Charles, GIBBONS, Timothy Lloyd, GRAHAM, Robert Dennis, HACKETT, Steven Glen, HODGES, Ian Sinclair, MARSHALL, Michael, MCCARTHY, Stephen David, PATTEE, Russell Scott, ROBERTS, David Gordon, SMITH, Kevin Barry, WESTWOOD, Steven Allen are mutual persons.
ARMAGNO, Anna Marie, BEYER, Ruth Ann, PUETZ, James Robert, BECKER, Roger Paul, BLACKMORE, Steven Craig, PATTEE, Russell Scott are mutual persons.
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HAGEL, Shawn Rene, BECKER, Roger Paul, BLACKMORE, Steven Craig, COOKE, Roger Anthony, PATTEE, Russell Scott are mutual persons.
HAGEL, Shawn Rene, BECKER, Roger Paul, BLACKMORE, Steven Craig, COOKE, Roger Anthony, PATTEE, Russell Scott are mutual persons.
PUETZ, James Robert, BECKER, Roger Paul, BLACKMORE, Steven Craig, COOKE, Roger Anthony, PATTEE, Russell Scott are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BLACKMORE, Steven Craig are mutual persons.
BROUGH, Lee, DIMMER, Anthony Charles, SMITH, Kevin Barry are mutual persons.
BROUGH, Lee, DIMMER, Anthony Charles, SMITH, Kevin Barry are mutual persons.
GRAHAM, Robert Dennis are mutual persons.
NACE, Andrew Baird are mutual persons.
ROBERTS, David Gordon are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
SMITH, Kevin Barry are mutual persons.
WESTWOOD, Steven Allen are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
CALEDONIAN ALLOYS LIMITED
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Here’s a quick overview of PCC UK GLOBAL HOLDINGS LIMITED 👀 — a Leicester based business that started in 2007.