PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Company summary

0 outstanding charges

Company number: 00212645
Status: DISSOLVED
Incorporated / age: 23 March 192688 years
Registered office: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Nature of business
Non-trading company
Previous company names
PEARCE CONSTRUCTION (EVESHAM) LIMITED
W.A. COX (EVESHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANNEY, Jared Stephen Philip ACTIVE	Secretary	12 Nov 2007				Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
HOULTON, Jonathan Charles Bennett ACTIVE	Director	12 Nov 2007		United Kingdom	August 1961	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
LAWTHER, David ACTIVE	Director	12 Nov 2007		United Kingdom	August 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
HERRING, Brian William RESIGNED	Secretary		25 Feb 2000			10 The Circus, Bath, Avon, BA1 2EW
LEIGH, Timothy Nicholas RESIGNED	Secretary	25 Feb 2000	12 Nov 2007			21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
BOWES, Anne RESIGNED	Director	11 Jun 1999	30 Apr 2003		October 1954	8 Meadowsweet Road, Stratford Upon Avon, Warwickshire, CV37 0TH
CRIPPS, Bernard John RESIGNED	Director		20 Apr 1995		January 1933	34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
DARBY, John RESIGNED	Director		17 Apr 2003	United Kingdom	July 1944	Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN
FORREST, Colin Ian RESIGNED	Director	31 Jul 2006	31 Jan 2012	United Kingdom	April 1958	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
HASTILOW, Alexander Michael RESIGNED	Director		16 Feb 1996		September 1955	9 Manby Road, Malvern, Worcestershire, WR14 3BD
JOHNSON, Robert Henry RESIGNED	Director		31 May 2002	England	March 1950	1 Greenhill Cottages, South Littleton, Evesham, Worcestershire, WR11 5TH
JONES, Alan Charles RESIGNED	Director		30 Apr 2003		December 1938	Sunny Villa Chapel Lane, Westmancote, Tewkesbury, Gloucestershire, GL20 7ER
LEIGH, Timothy Nicholas RESIGNED	Director	17 Apr 2003	15 Mar 2012	United Kingdom	December 1952	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
MCSWINEY, John Sidney RESIGNED	Director		01 Jan 1994		December 1928	24 Waterside, Evesham, Worcestershire
RACKSTRAW, John William RESIGNED	Director	31 Jan 2003	12 Jul 2006	England	May 1946	Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
ROSS, Donald RESIGNED	Director	01 Feb 1994	31 Jan 2003		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
TROTTER, Steve RESIGNED	Director	12 Nov 2007	31 Dec 2008	United Kingdom	September 1948	Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET

CRANNEY, Jared Stephen Philip ACTIVE
Role: Secretary
Appointed on: 12 Nov 2007
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

HOULTON, Jonathan Charles Bennett ACTIVE
Role: Director
Appointed on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

LAWTHER, David ACTIVE
Role: Director
Appointed on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

HERRING, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2000
Address: 10 The Circus, Bath, Avon, BA1 2EW

LEIGH, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 12 Nov 2007
Address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

BOWES, Anne RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 30 Apr 2003
Date of birth: October 1954
Address: 8 Meadowsweet Road, Stratford Upon Avon, Warwickshire, CV37 0TH

CRIPPS, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: January 1933
Address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

DARBY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Rockland House, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SN

FORREST, Colin Ian RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU

HASTILOW, Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Date of birth: September 1955
Address: 9 Manby Road, Malvern, Worcestershire, WR14 3BD

JOHNSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: March 1950
Address: 1 Greenhill Cottages, South Littleton, Evesham, Worcestershire, WR11 5TH

JONES, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: December 1938
Address: Sunny Villa Chapel Lane, Westmancote, Tewkesbury, Gloucestershire, GL20 7ER

LEIGH, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU

MCSWINEY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1928
Address: 24 Waterside, Evesham, Worcestershire

RACKSTRAW, John William RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: May 1946
Address: Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA

ROSS, Donald RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Jan 2003
Date of birth: May 1945
Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

TROTTER, Steve RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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