Menna Overview
Here’s a quick overview of PCL HOLDCO LIMITED 👀 — a Harwich based business that started in 2012.
PCL HOLDCO LIMITED
- Company statusactive
- Company No08272174
- Age14 years 1 month Incorporated 29 October 2012
- Officers4
Address
Pcl Holdco, Refinery Road, Harwich, CO12 4SS, England
PCL HOLDCO LIMITED is an active company incorporated on 29 October 2012 and based in Harwich, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2025
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Achim Riemann | Sep 1953 | 30 Aug 2024 |
| Jan Christoph Riemann | Aug 1987 | 30 Aug 2024 |
| Dr Thomas Hendrik Riemann | Oct 1990 | 30 Aug 2024 |
| Hcs Group Gmbh | 01 Oct 2016 | |
| Dr Uwe Nickel | May 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FRIESENHAHN, Peter, MA, Bingying, WYATT, James Peter, BARCLAY, David, HIGGS, Christopher Michael, HUTCHINSON, Chris John Rowland, KRUPPER, Hans Henrik, STONEHOUSE, Duncan Paul, STUBBE, Peter, WRIGHT, Nigel John are mutual persons.
FRIESENHAHN, Peter, MA, Bingying, WYATT, James Peter, BARCLAY, David, HIGGS, Christopher Michael, HUTCHINSON, Chris John Rowland, KRUPPER, Hans Henrik, STUBBE, Peter, WRIGHT, Nigel John are mutual persons.
FRIESENHAHN, Peter, MA, Bingying, WYATT, James Peter, BARCLAY, David, CANNING, Paul, HIGGS, Christopher Michael, HUTCHINSON, Chris John Rowland, KRUPPER, Hans Henrik, MILLS, Alastair Simon, NATTERER, Johannes, Dr, STONEHOUSE, Duncan Paul, STUBBE, Peter, WRIGHT, Nigel John are mutual persons.
BARCLAY, David are mutual persons.
CANNING, Paul are mutual persons.
CANNING, Paul, MILLS, Alastair Simon are mutual persons.
CANNING, Paul, MILLS, Alastair Simon are mutual persons.
CANNING, Paul, MILLS, Alastair Simon are mutual persons.
CANNING, Paul, MILLS, Alastair Simon are mutual persons.
CANNING, Paul are mutual persons.
MILLS, Alastair Simon are mutual persons.
MILLS, Alastair Simon are mutual persons.
STONEHOUSE, Duncan Paul are mutual persons.
STONEHOUSE, Duncan Paul are mutual persons.
WRIGHT, Nigel John are mutual persons.
WRIGHT, Nigel John are mutual persons.
WRIGHT, Nigel John are mutual persons.
WRIGHT, Nigel John are mutual persons.
HANKLEY COMMON GOLF CLUB,LIMITED
BARCLAY, David are mutual persons.
THE CRANFIELD TRUST
BARCLAY, David are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
MILLS, Alastair Simon, NATTERER, Johannes, Dr are mutual persons.
CHALFONT HEIGHTS ROADS COMMITTEE LIMITED
WRIGHT, Nigel John are mutual persons.
INNOVENE TRUSTEE LIMITED
WRIGHT, Nigel John are mutual persons.
PETROINEOS MANUFACTURING SCOTLAND LIMITED
WRIGHT, Nigel John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PCL HOLDCO LIMITED 👀 — a Harwich based business that started in 2012.