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PIERCE C. A. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04360541
Incorporation Date
2002-01-25
Company Type
Private limited company (Ltd.)
Address
BLACKBURN, United Kingdom
Website
www.pierce.co.uk/
Source: Companies House

PIERCE C. A. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04360541, and its current status with Companies House is active. The company was incorporated on 25 January 2002 and lists its registered address as BLACKBURN, United Kingdom. 3 shareholders are on record for PIERCE C. A. LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PIERCE C. A. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON DIGGLE, holding 35% — the largest recorded stake — followed by JAMES MATTHEW KING at 35%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SIMON DIGGLE 35% Companies House
JAMES MATTHEW KING 35% Companies House
PIERCE GROUP LIMITED 30% Companies House

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Officers

5

The Director of PIERCE C. A. LIMITED currently on record is Nadeem Hussain; five officers are currently on record for PIERCE C. A. LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PIERCE C. A. 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.

NH
Nadeem Hussain ACTIVE

Appointed
2002-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James King ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lisa Kennery ACTIVE

Appointed
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Wilkinson ACTIVE

Appointed
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Diggle ACTIVE

Appointed
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PIERCE C. A. LIMITED sits 5 levels below its ultimate parent, 1P A.S. BIDCO LIMITED, registered in United Kingdom. Immediately above PIERCE C. A. LIMITED is PIERCE GROUP LIMITED, holding 30% as filed in PIERCE C. A. LIMITED's own shareholder record with Companies House. 1P A.S. BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
1P A.S. BIDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PIERCE C. A. LIMITED?

Three shareholders are currently on record for PIERCE C. A. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON DIGGLE, holding 35% — the largest recorded stake — followed by JAMES MATTHEW KING at 35%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PIERCE C. A. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PIERCE C. A. LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PIERCE C. A. LIMITED have on record?

3 shareholders are shown on record for PIERCE C. A. LIMITED.

What is PIERCE C. A. LIMITED's company registration number?

PIERCE C. A. LIMITED's registration number is 04360541, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIERCE C. A. LIMITED still an active company?

PIERCE C. A. LIMITED's status on Companies House is listed as active.

When was PIERCE C. A. LIMITED incorporated?

PIERCE C. A. LIMITED was incorporated on 25 January 2002, according to Companies House.

What is PIERCE C. A. LIMITED's registered address?

The registered address on file for PIERCE C. A. LIMITED is BLACKBURN, United Kingdom.

What legal structure is PIERCE C. A. LIMITED registered as?

PIERCE C. A. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIERCE C. A. LIMITED?

The Director of PIERCE C. A. LIMITED currently on record is Nadeem Hussain; five officers are currently on record for PIERCE C. A. LIMITED, filed with Companies House. Management authority at PIERCE C. A. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIERCE C. A. LIMITED have a parent company or subsidiaries?

PIERCE C. A. LIMITED sits 5 levels below its ultimate parent, 1P A.S. BIDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PIERCE C. A. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIERCE C. A. 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 PIERCE C. A. 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 PIERCE C. A. 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 16 October 2026.

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