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PCL CERAMICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcl Ceramics Holdings Limited. The company was founded 7 years ago and was given the registration number 11051295. The firm's registered office is in KING'S LYNN. You can find them at Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PCL CERAMICS HOLDINGS LIMITED
Company Number:11051295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:24 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director23 February 2022Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director15 November 2023Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director07 November 2017Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director07 November 2017Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director15 November 2023Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director07 November 2017Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director23 February 2022Active
Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director23 February 2022Active

People with Significant Control

Pcl Ceramics Eot Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathryn Littlewood
Notified on:10 May 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Littlewood
Notified on:23 November 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Hamilton
Notified on:07 November 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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