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PEARL AUTOMOTIVE HOLDINGS LIMITED

Active
06169625·incorporated 2007-03-19

PEARL AUTOMOTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06169625; OpenRegistry canonical ID GB-06169625-pearl-automotive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,902 active UK entities in that code and one of 3,883 active companies registered in Benfleet, Essex (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEARL AUTOMOTIVE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PEARL AUTOMOTIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Pearl Automotive Trustee Limited (United Kingdom reg. 16034599). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robin John Etherington born 1958 resident in United Kingdom, British national. Notified 2016-05-10. Ceased 2024-10-25.
    • Owns 50–75% of shares
  • Mr Stephen John Catling born 1960 resident in England, English national. Notified 2016-05-10. Ceased 2021-03-11.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-08. Ceased 2017-02-08.

Previous names

PEARL AUTOMOTIVE HOLDINGS LIMITED has previously traded as:

  • PEARL AUTOMOTIVE LIMITED (until 2007-12-28)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Benfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06169625.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.