* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Pcc Uk Global Holdings Limited (No: 06102611)

Address: 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX, ENGLAND

Status: Active

Incorporated: 14-Feb-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981   From: Aug-2018  )

Current Director: RUTH ANN BEYER ( DOB: Sep-1955   From: Jun-2013  )

Current Director: ANTHONY CHARLES DIMMER ( DOB: Mar-1979   From: May-2023  )

Current Director: SHAWN RENE HAGEL ( DOB: May-1965   From: Jan-2013  )

Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962   From: Jul-2021  )

Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962   From: Jul-2021  )

Current Secretary: PAUL EDELSTYN (   From: Jan-2013  )

Current Secretary: JANET FREEMAN-MASSEY (   From: Oct-2015  )

Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953   From: Jan-2013   To: Jun-2021  )

Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961   From: Jan-2013   To: Jun-2018  )

Resigned Director: LEE BROUGH ( DOB: Feb-1982   From: May-2020   To: May-2023  )

Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948   From: Jan-2013   To: Jun-2013  )

Resigned Director: TIMOTHY LLOYD GIBBONS ( DOB: Apr-1963   From: Oct-2013   To: Feb-2015  )

Resigned Director: ROBERT DENNIS GRAHAM ( DOB: Jul-1955   From: Apr-2007   To: Dec-2012  )

Resigned Director: STEVEN GLEN HACKETT ( DOB: May-1957   From: Jan-2013   To: Nov-2021  )

Resigned Director: IAN SINCLAIR HODGES ( DOB: Feb-1955   From: Apr-2007   To: May-2008  )

Resigned Director: MICHAEL MARSHALL ( DOB: Dec-1959   From: Nov-2016   To: Dec-2019  )

Resigned Director: STEPHEN DAVID MCCARTHY ( DOB: Dec-1978   From: Nov-2017   To: May-2020  )

Resigned Director: ANDREW BAIRD NACE (   From: Apr-2007   To: Dec-2012  )

Resigned Director: RUSSELL SCOTT PATTEE ( DOB: Jan-1964   From: Jan-2013   To: Aug-2018  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Feb-2007   To: Apr-2007  )

Resigned Director: DAVID GORDON ROBERTS ( DOB: Mar-1969   From: Apr-2007   To: Aug-2013  )

Resigned Director: KEVIN BARRY SMITH ( DOB: Apr-1962   From: Oct-2015   To: Aug-2016  )

Resigned Director: STEVEN LEE WATSON (   From: Apr-2007   To: Dec-2012  )

Resigned Director: STEVEN ALLEN WESTWOOD ( DOB: Dec-1966   From: Dec-2019   To: May-2020  )

Resigned Secretary: MARK GERALD GOODWIN ( DOB: Jun-1972   From: Apr-2007   To: Aug-2015  )

Resigned Secretary: KAMRAN MUNIR (   From: Oct-2013   To: Apr-2019  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Feb-2007   To: Apr-2007  )

Persons of Significant Control:

Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska, 68131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.