OpenRegistry
Companies House/Beccles/Company profile

PCE GROUP LIMITED

Active
09137040·incorporated 2014-07-18

PCE GROUP LIMITED is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09137040; OpenRegistry canonical ID GB-09137040-pce-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 924 active companies registered in Beccles, Suffolk (postcode NR34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
ELLOUGH ROAD, BECCLES, SUFFOLK, NR34 7TE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

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

Persons with significant control

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

  • Mr James Bryan Cook born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Ernest Cook born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Cook born 1964 resident in United Kingdom, British national. Notified 2018-05-14. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PCE GROUP LIMITED has previously traded as:

  • PICKEREL HOLDINGS LIMITED (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beccles: