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Pefc Uk Limited, DD1 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEFC UK LIMITED

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

This company is commonly known as Pefc Uk Limited. The company was founded 24 years ago and was given the registration number SC209443. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEFC UK LIMITED
Company Number:SC209443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley House, High Street, Cuckfield, United Kingdom, RH17 5EC

Director01 August 2006Active
Chestnut Avenue, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LE

Director25 April 2023Active
Willmott Dixon, Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Director11 October 2012Active
Soil Association Certification, Spear House, 51 Victoria Street, Bristol, United Kingdom, BS1 6AD

Director11 January 2022Active
Bramall Lane, Sheffield, England, S2 4RJ

Director05 July 2022Active
7/7 Myreside View, Edinburgh, Scotland, EH14 1AG

Director13 October 2015Active
Watergate Farm, Cleish, Scotland, KY13 0LS

Director10 January 2012Active
Studio F7 - Battersea Studios, 80 Silverthorne Road, London, England, SW8 3HE

Director15 January 2017Active
26/16 Fettes Row, Edinburgh, EH3 6RL

Secretary26 July 2000Active
7 Moyness Park Crescent, Blairgowrie, PH10 6LY

Secretary01 February 2007Active
20 Main Street, Crosshill, KY5 8BJ

Secretary21 August 2002Active
Durn, Isla Road, Perth, PH27 7HF

Corporate Secretary14 December 2004Active
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1RQ

Corporate Secretary07 January 2009Active
Copse Lea Woodpecker Lane, Newdigate, Dorking, RH5 5DT

Director17 October 2007Active
1 Sutton Road, Kington Langley, Chippenham, SN15 5NE

Director26 July 2000Active
40, Lismore Road, Buxton, England, SK17 9AN

Director10 January 2012Active
The Retreat, High Street, Cookham, SL6 9SL

Director01 December 2005Active
265 Barrowby Road, Grantham, NG31 8NR

Director26 July 2000Active
Owlet Hall, Callaly, Alnwick, NE66 4TA

Director01 December 2005Active
7 Coachmans Court, Shepshed, LE12 9SE

Director01 August 2003Active
7 Coachmans Court, Shepshed, LE12 9SE

Director07 May 2003Active
72, Leaside Way, Southampton, England, SO16 3EN

Director21 October 2009Active
26/16 Fettes Row, Edinburgh, EH3 6RL

Director26 July 2000Active
11 The Triangle, Nothingham, England, NG2 1AE

Director15 January 2019Active
39 Borrowcop Lane, Lichfield, WS14 9DG

Director20 July 2005Active
Rademon, Crossgar, N Ireland, BT30 9HD

Director26 July 2000Active
8 Flora Grove, St. Albans, AL1 5ET

Director01 December 2005Active
127 Melrose Avenue, Wimbledon Park, London, SW19 8AU

Director07 May 2003Active
Ballofield House, Abernethy, Perth, PH2 9JP

Director26 July 2000Active
Waterside Farmhouse, Oyne, Insch, AB52 6RS

Director28 January 2002Active
102 Osborne Place, Aberdeen, AB25 2DU

Director01 December 2005Active
500 Woodward Avenue, Yate, England, BS37 5YS

Director12 January 2016Active
Station House, Stamford New Road, Altrincham, England, WA14 1ET

Director13 January 2010Active
Mayfield, High Street, Dingwall, Scotland, IV15 9ST

Director23 March 2010Active
Heather Cottage, North Common Sherfield English, Romsey, SO51 6JT

Director20 July 2005Active

People with Significant Control

Mr Simon Robert Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:7/7 Myreside View, Edinburgh, Scotland, EH14 1AG
Nature of control:
  • Significant influence or control
Mr Ross Norman Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Lismore West Lane, East Grinstead, United Kingdom, RJ19 4HH
Nature of control:
  • Significant influence or control
Mr Anders Olof Olsson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:500 Woodward Avenue, Yate, England, BS37 5YS
Nature of control:
  • Significant influence or control
Mr John Alastair Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Station House, Stamford New Road, Altrincham, England, WA14 1ET
Nature of control:
  • Significant influence or control
Mr Steven Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Willmott Dixon, Spirella 2, Letchworth Garden City, United Kingdom, SG6 4GY
Nature of control:
  • Significant influence or control
Mrs Julia Griffin
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:72 Leaside Way, Southampton, England, SO16 3EN
Nature of control:
  • Significant influence or control
Mr Robert Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:Mayfield, High Street, Dingwall, Scotland, IV15 9ST
Nature of control:
  • Significant influence or control
Mr David Stewart Leslie
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
Nature of control:
  • Significant influence or control
Mr Patrick John Burke
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:40 Lismore Road, Buxton, England, SK17 9AN
Nature of control:
  • Significant influence or control
Mr Alun Watkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:36 Barkers Road, Nether Edge, Sheffield, England, S7 1SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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