Company information:
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)