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PIERCE GROUP LIMITED

Active
09047081·incorporated 2014-05-19

PIERCE GROUP LIMITED is an active UK private limited company, incorporated on 19 May 2014 at Companies House (number 09047081; OpenRegistry canonical ID GB-09047081-pierce-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-19
Registered Address
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PIERCE GROUP LIMITED

Financials

Check financials of PIERCE GROUP LIMITED

Filings

Check filing history of PIERCE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PIERCE GROUP LIMITED has 1 person with significant control on file:

  • 1ksw Limited (England reg. 11781379). Notified 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • 1ksw Limited (England reg. 11781379). Notified 2019-03-15. Ceased 2023-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Warren born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Has significant influence or control
  • John Derrick Green born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Has significant influence or control
  • Mr Nadeem Tariq Hussain born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Has significant influence or control
  • Mr Mark Maden-Wilkinson born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Has significant influence or control

Previous names

PIERCE GROUP LIMITED has previously traded as:

  • PIERCE NEWCO LIMITED (until 2014-09-08)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09047081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.