PEARCE RECYCLING GROUP LIMITED
PEARCE RECYCLING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00707428, and its current status with Companies House is active. The company was incorporated on 6 November 1961 and lists its registered address as ST ALBANS, United Kingdom. 2 shareholders are on record for PEARCE RECYCLING GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for PEARCE RECYCLING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEARCE HOLDINGS (INVESTMENTS) LTD, holding 99% — a majority holding — followed by PEARCE HOLDINGS (INVESTMENTS) LTD at 1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEARCE HOLDINGS (INVESTMENTS) LTD | 99% | Companies House |
Officers
5
Four of the 5 officer records shown for PEARCE RECYCLING GROUP LIMITED are current appointments, filed with Companies House. Simon Pearce (appointed 1998-11-12), Andrew Berridge (appointed 2014-05-01) and Thomas Pearce (appointed 2023-07-01) all serve as Director; Niall Blackwell (appointed 2013-09-01) serves as Company Secretary. The remaining 1 record shown (Sian Jones) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEARCE RECYCLING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEARCE RECYCLING GROUP LIMITED sits 3 levels below its ultimate parent, BUTTERWICK INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BUTTERWICK INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEARCE RECYCLING GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BUTTERWICK INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEARCE RECYCLING GROUP LIMITED?
Two shareholders are currently on record for PEARCE RECYCLING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARCE HOLDINGS (INVESTMENTS) LTD, holding 99% — a majority holding — followed by PEARCE HOLDINGS (INVESTMENTS) LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEARCE RECYCLING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARCE RECYCLING GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEARCE RECYCLING GROUP LIMITED have on record?
2 shareholders are shown on record for PEARCE RECYCLING GROUP LIMITED.
What is PEARCE RECYCLING GROUP LIMITED's company registration number?
PEARCE RECYCLING GROUP LIMITED's registration number is 00707428, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEARCE RECYCLING GROUP LIMITED still an active company?
PEARCE RECYCLING GROUP LIMITED's status on Companies House is listed as active.
When was PEARCE RECYCLING GROUP LIMITED incorporated?
PEARCE RECYCLING GROUP LIMITED was incorporated on 6 November 1961, according to Companies House.
What is PEARCE RECYCLING GROUP LIMITED's registered address?
The registered address on file for PEARCE RECYCLING GROUP LIMITED is ST ALBANS, United Kingdom.
What legal structure is PEARCE RECYCLING GROUP LIMITED registered as?
PEARCE RECYCLING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARCE RECYCLING GROUP LIMITED?
Four of the 5 officer records shown for PEARCE RECYCLING GROUP LIMITED are current appointments, filed with Companies House. Simon Pearce (appointed 1998-11-12), Andrew Berridge (appointed 2014-05-01) and Thomas Pearce (appointed 2023-07-01) all serve as Director; Niall Blackwell (appointed 2013-09-01) serves as Company Secretary. The remaining 1 record shown (Sian Jones) is a former appointment that has since been resigned. Management authority at PEARCE RECYCLING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARCE RECYCLING GROUP LIMITED have a parent company or subsidiaries?
PEARCE RECYCLING GROUP LIMITED sits 3 levels below its ultimate parent, BUTTERWICK INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEARCE RECYCLING GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARCE RECYCLING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARCE RECYCLING GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARCE RECYCLING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.