Menna Overview
Here’s a quick overview of PIERCE GROUP LIMITED 👀 — a Blackburn, Lancashire based business that started in 2014.
PIERCE GROUP LIMITED
- Company statusactive
- Company No09047081
- Age12 years 2 months Incorporated 19 May 2014
- Officers6
Address
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
PIERCE GROUP LIMITED is an active company incorporated on 19 May 2014 and based in Blackburn, Lancashire. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 09 Dec 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Dominic John | director | Aug 1990 | 13 Dec 2023 |
| DIGGLE, Simon | director | Dec 1973 | 15 Mar 2019 |
| KENNERY, Lisa | director | Aug 1982 | 15 Mar 2019 |
| KING, James Matthew | director | Nov 1979 | 01 Dec 2015 |
| STEVEN, Kevin | director | Sep 1980 | 07 Jun 2021 |
| WILKINSON, Thomas John | director | Apr 1988 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1ksw Limited | 15 Mar 2019 | |
| 1ksw Limited | 15 Mar 2019 | |
| Mr Paul Andrew Warren | Oct 1954 | 06 Apr 2016 |
| John Derrick Green | Apr 1960 | 06 Apr 2016 |
| Mr Nadeem Tariq Hussain | Dec 1961 | 06 Apr 2016 |
| Mr Mark Maden-Wilkinson | Mar 1961 | 06 Apr 2016 |
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BALL, Dominic John, DIGGLE, Simon, KENNERY, Lisa, KING, James Matthew, STEVEN, Kevin, WILKINSON, Thomas John are mutual persons.
BALL, Dominic John, DIGGLE, Simon, KENNERY, Lisa, KING, James Matthew, STEVEN, Kevin, BOYES, Graham Gardner, HUSSAIN, Nadeem Tariq, MADEN-WILKINSON, Mark, SMITH, Benjamin Andrew, WARREN, Paul Andrew are mutual persons.
DIGGLE, Simon, KING, James Matthew, WILKINSON, Thomas John are mutual persons.
STEVEN, Kevin, SHARPE, David Kelvin, SMITH, Benjamin Andrew, WARREN, Paul Andrew are mutual persons.
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WILKINSON, Thomas John, WARREN, Paul Andrew are mutual persons.
HUSSAIN, Nadeem Tariq, WARREN, Paul Andrew are mutual persons.
MADEN-WILKINSON, Mark are mutual persons.
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MADEN-WILKINSON, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of PIERCE GROUP LIMITED 👀 — a Blackburn, Lancashire based business that started in 2014.