PCC UK GLOBAL HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PCC UK GLOBAL HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PCC UK GLOBAL HOLDINGS LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102611. The accounts status is FULL and accounts are next due on 30/09/2024.
PCC UK GLOBAL HOLDINGS LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102611. The accounts status is FULL and accounts are next due on 30/09/2024.
PCC UK GLOBAL HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
191 BARKBY ROAD
LEICESTER
LE4 9HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMET UK HOLDING COMPANY LIMITED (until 01/03/2023)
TIMET UK HOLDING COMPANY LIMITED (until 01/03/2023)
PIMCO 2607 LIMITED (until 11/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EDELSTYN | Secretary | 2013-01-24 | CURRENT | ||
ANNA MARIE ARMAGNO | Dec 1981 | American | Director | 2018-08-20 | CURRENT |
RUTH ANN BEYER | Sep 1955 | American | Director | 2013-06-01 | CURRENT |
MR ANTHONY CHARLES DIMMER | Mar 1979 | British | Director | 2023-05-05 | CURRENT |
MRS SHAWN RENE HAGEL | May 1965 | American | Director | 2013-01-24 | CURRENT |
MR JAMES ROBERT PUETZ | Apr 1962 | American | Director | 2021-07-01 | CURRENT |
JANET FREEMAN-MASSEY | Secretary | 2015-10-14 | CURRENT | ||
IAN SINCLAIR HODGES | Feb 1955 | British | Director | 2007-04-05 UNTIL 2008-05-01 | RESIGNED |
MR MARK GERALD GOODWIN | British | Secretary | 2007-04-05 UNTIL 2015-08-31 | RESIGNED | |
KAMRAN MUNIR | Secretary | 2013-10-01 UNTIL 2019-04-30 | RESIGNED | ||
STEVEN GLEN HACKETT | May 1957 | American | Director | 2013-01-24 UNTIL 2021-11-05 | RESIGNED |
MR STEVEN ALLEN WESTWOOD | Dec 1966 | British | Director | 2019-12-06 UNTIL 2020-05-07 | RESIGNED |
MR KEVIN BARRY SMITH | Apr 1962 | British | Director | 2015-10-14 UNTIL 2016-08-19 | RESIGNED |
STEVEN LEE WATSON | Nov 1950 | American | Director | 2007-04-05 UNTIL 2012-12-20 | RESIGNED |
MR RUSSELL SCOTT PATTEE | Jan 1964 | American | Director | 2013-01-24 UNTIL 2018-08-20 | RESIGNED |
DAVID GORDON ROBERTS | Mar 1969 | British | Director | 2007-04-05 UNTIL 2013-08-31 | RESIGNED |
ANDREW BAIRD NACE | Jun 1964 | American | Director | 2007-04-05 UNTIL 2012-12-20 | RESIGNED |
MR STEPHEN DAVID MCCARTHY | Dec 1978 | British | Director | 2017-11-21 UNTIL 2020-05-29 | RESIGNED |
MR MICHAEL MARSHALL | Dec 1959 | British | Director | 2016-11-14 UNTIL 2019-12-05 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-02-14 UNTIL 2007-04-05 | RESIGNED | ||
MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Director | 2013-01-24 UNTIL 2013-06-01 | RESIGNED |
MR ROBERT DENNIS GRAHAM | Jul 1955 | American | Director | 2007-04-05 UNTIL 2012-12-20 | RESIGNED |
MR ROGER PAUL BECKER | Nov 1953 | American | Director | 2013-01-24 UNTIL 2021-06-30 | RESIGNED |
MR STEVEN CRAIG BLACKMORE | Oct 1961 | American | Director | 2013-01-24 UNTIL 2018-06-20 | RESIGNED |
MR LEE BROUGH | Feb 1982 | British | Director | 2020-05-29 UNTIL 2023-05-05 | RESIGNED |
TIMOTHY LLOYD GIBBONS | Apr 1963 | British | Director | 2013-10-01 UNTIL 2015-02-27 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-02-14 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc. | 2016-04-06 | Omaha Nebraska |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |