ISG PEARCE LIMITED

Company summary

Insolvency history recorded

Company number: 00409459
Status: LIQUIDATION
Incorporated / age: 1 May 194680 years
Registered office: C/O Azets 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Accounts due: 30 September 2024
Confirmation statement due: 29 May 2025
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 04:24 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
C/O Azets 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Nature of business
Construction of commercial buildings
Previous company names
PEARCE GROUP LIMITED
PEARCE GROUP PLC
C. H. PEARCE CONSTRUCTION P.L.C.
C H PEARCE & SONS P L C
C.H.PEARCE & SONS(CONTRACTORS)LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
30 October 2024
Practitioners
- Jonathan Amor
  Insolvency practitioner
  Appointed
  25 February 2025
- Richard Oddy
  Insolvency practitioner
  Appointed
  30 October 2024
- Nicola Clark
  Insolvency practitioner
  Appointed
  30 October 2024
  Ceased to act
  25 February 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Annette Jane ACTIVE	Secretary	03 Jun 2024				C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
BOLTON, Scott ACTIVE	Director	12 Jul 2023		England	July 1974	C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
JAMES, Jonathan Ellis ACTIVE	Director	01 Dec 2021		United Kingdom	April 1962	C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
PRICE, Zoe ACTIVE	Director	10 Feb 2021		United Kingdom	May 1975	C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	12 Nov 2007	31 Mar 2017			Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
HEARD, Nicholas James RESIGNED	Secretary	20 Apr 2017	29 Feb 2024			Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
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
STOCKTON, Mark RESIGNED	Secretary	31 Mar 2017	20 Apr 2017			C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
ADAMS, Alan John RESIGNED	Director	01 Feb 1994	01 Jan 1997		January 1944	Wesley Combe 19 Whitecroft, Nailsworth, Stroud, Gloucestershire, GL6 0NS
BAILEY, Michael William John RESIGNED	Director	23 Nov 2005	12 Nov 2007		May 1953	13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF
BIRD, Michael RESIGNED	Director	24 Feb 2012	31 Oct 2015	United Kingdom	April 1958	Hemingford House, 7 Glebe Road, Huntingdon, PE29 7DN, United Kingdom
CALLCUTT, John RESIGNED	Director		30 Jan 2003		January 1947	Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
CLARK, Peter Arnold RESIGNED	Director		01 Feb 1994		September 1936	10 Down Road, Winterbourne Down, Bristol, Avon, BS17 1BN
COSSELL, Paul Martin RESIGNED	Director	01 Nov 2016	10 Feb 2021	England	May 1965	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
COWING, Helen Gaye RESIGNED	Director	01 Mar 2016	31 Aug 2016	England	June 1966	C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
CRIPPS, Bernard John RESIGNED	Director		30 Apr 1995		January 1933	34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
CURTIS, Roger Mason RESIGNED	Director		01 Feb 1994		July 1936	Haere Mai, Over Hampden, Prestwood Great Missenden, Bucks, HP16 9DZ
DALE HARRIS, Andrew RESIGNED	Director	18 Mar 2004	10 Mar 2009		April 1957	Pinkworthy Farm, Oakford, Tiverton, Devon, EX16 9EU
DEMETRIOU, Andreas Terezos RESIGNED	Director	21 Feb 2007	30 Jun 2017	United Kingdom	April 1969	Ground Floor, Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom
FORREST, Colin Ian RESIGNED	Director	20 Jul 2005	31 Jan 2012	United Kingdom	April 1958	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
HARGREAVES, Claire RESIGNED	Director	17 Apr 2003	20 Jul 2005		June 1968	33 Station Road, Coalpit Heath, Bristol, BS36 2TJ
HERRING, Brian William RESIGNED	Director		25 Feb 2000		March 1940	10 The Circus, Bath, Avon, BA1 2EW
HILL, Darren Richard Leslie RESIGNED	Director	14 Mar 2012	30 Jun 2017	England	August 1963	Boleyn House, St Augustine's Business Park, Whitstable, Kent, CT5 2QJ, United Kingdom
HOULTON, Jonathan Charles Bennett RESIGNED	Director	12 Nov 2007	01 Mar 2016	United Kingdom	August 1961	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
LAWTHER, David RESIGNED	Director	12 Nov 2007	29 Apr 2016	United Kingdom	August 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
LEIGH, Timothy Nicholas RESIGNED	Director	25 Feb 2000	30 May 2012	United Kingdom	December 1952	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
LEVESON, Roger Kellie RESIGNED	Director	17 Apr 2003	18 Oct 2003		July 1956	Moorside Farm, Ham Lane, Kingston Seymour, North Somerset, BS21 6XQ
LION, Jessica RESIGNED	Director	10 Feb 2021	30 Jun 2023	England	October 1977	Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
MARTIN, Robert Samuel RESIGNED	Director	19 Feb 2004	01 Dec 2021	Wales	July 1961	Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
POPLE, Clive RESIGNED	Director	22 Apr 2004	20 Jul 2005		September 1969	8 Aintree Drive, Downend, Bristol, BS16 6SR
PRICE, Richard Frederick RESIGNED	Director	28 Aug 2008	08 Apr 2011	United Kingdom	June 1953	53, The Street, Cherhill, Wiltshire, SN11 8XR
RACKSTRAW, John William RESIGNED	Director	06 Dec 2002	12 Nov 2007	England	May 1946	Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
RITCHIE, James RESIGNED	Director	19 Nov 1996	31 Jan 2003		September 1942	1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP
ROSS, Donald RESIGNED	Director		30 Jan 2003		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
STANIFORTH, Andrew John RESIGNED	Director	17 Apr 2003	24 May 2010	United Kingdom	April 1963	26, Clos Coed Hir, Whitchurch, Cardiff, CF14 7BJ
STOCKTON, Mark RESIGNED	Director	31 Jul 2016	01 Feb 2021	England	March 1964	C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
TAYLOR, Andrew Imray RESIGNED	Director	25 May 2010	10 Feb 2021	United Kingdom	May 1956	Ground Floor, Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom
TROTTER, Steve RESIGNED	Director	12 Nov 2007	29 Feb 2012	United Kingdom	September 1948	Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET
YOUDS, Jill Francine RESIGNED	Director	31 May 2004	14 Jul 2006	England	December 1966	Hamlea Lodge, Silver Street, Cheddar, Somerset, BS27 3JR
YOUNGMAN, Richard David RESIGNED	Director	29 Apr 2003	12 Nov 2007	England	July 1959	Dira Barton, East Village, Crediton, Devon, EX17 4BZ

DALE, Annette Jane ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BOLTON, Scott ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: July 1974
Address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

JAMES, Jonathan Ellis ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

PRICE, Zoe ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 31 Mar 2017
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 29 Feb 2024
Address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

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

STOCKTON, Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 20 Apr 2017
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

ADAMS, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jan 1997
Date of birth: January 1944
Address: Wesley Combe 19 Whitecroft, Nailsworth, Stroud, Gloucestershire, GL6 0NS

BAILEY, Michael William John RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 12 Nov 2007
Date of birth: May 1953
Address: 13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF

BIRD, Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hemingford House, 7 Glebe Road, Huntingdon, PE29 7DN, United Kingdom

CALLCUTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2003
Date of birth: January 1947
Address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

CLARK, Peter Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: September 1936
Address: 10 Down Road, Winterbourne Down, Bristol, Avon, BS17 1BN

COSSELL, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: May 1965
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1966
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

CRIPPS, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1933
Address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX

CURTIS, Roger Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: July 1936
Address: Haere Mai, Over Hampden, Prestwood Great Missenden, Bucks, HP16 9DZ

DALE HARRIS, Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 10 Mar 2009
Date of birth: April 1957
Address: Pinkworthy Farm, Oakford, Tiverton, Devon, EX16 9EU

DEMETRIOU, Andreas Terezos RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Ground Floor, Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom

FORREST, Colin Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU

HARGREAVES, Claire RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 20 Jul 2005
Date of birth: June 1968
Address: 33 Station Road, Coalpit Heath, Bristol, BS36 2TJ

HERRING, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Date of birth: March 1940
Address: 10 The Circus, Bath, Avon, BA1 2EW

HILL, Darren Richard Leslie RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1963
Address: Boleyn House, St Augustine's Business Park, Whitstable, Kent, CT5 2QJ, United Kingdom

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

LAWTHER, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

LEIGH, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU

LEVESON, Roger Kellie RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 18 Oct 2003
Date of birth: July 1956
Address: Moorside Farm, Ham Lane, Kingston Seymour, North Somerset, BS21 6XQ

LION, Jessica RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1977
Address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

MARTIN, Robert Samuel RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 01 Dec 2021
Country of Residence: Wales
Date of birth: July 1961
Address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

POPLE, Clive RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 20 Jul 2005
Date of birth: September 1969
Address: 8 Aintree Drive, Downend, Bristol, BS16 6SR

PRICE, Richard Frederick RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 53, The Street, Cherhill, Wiltshire, SN11 8XR

RACKSTRAW, John William RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: May 1946
Address: Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA

RITCHIE, James RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 31 Jan 2003
Date of birth: September 1942
Address: 1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP

ROSS, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2003
Date of birth: May 1945
Address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

STANIFORTH, Andrew John RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 26, Clos Coed Hir, Whitchurch, Cardiff, CF14 7BJ

STOCKTON, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

TAYLOR, Andrew Imray RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ground Floor, Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom

TROTTER, Steve RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET

YOUDS, Jill Francine RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: December 1966
Address: Hamlea Lodge, Silver Street, Cheddar, Somerset, BS27 3JR

YOUNGMAN, Richard David RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: July 1959
Address: Dira Barton, East Village, Crediton, Devon, EX17 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2004	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)
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)
14 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1948	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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