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 - LEICESTER

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
T.J. BROOKS LTD LEICESTER Active DORMANT 99999 - Dormant Company
PCC UK FINANCE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management