C.H. PEARCE CONSTRUCTION LIMITED

Company summary

0 outstanding charges

Company number: 00929244
Status: DISSOLVED
Incorporated / age: 21 March 196845 years
Registered office: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:38 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, United Kingdom
Nature of business
Non-trading company
Previous company names
PEARCE CONSTRUCTION (SOUTH WEST) LIMITED
C H PEARCE & SONS (CONTRACTORS) LIMITED
C.H. PEARCE & SONS 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
ADAMS, Alan John RESIGNED	Director		01 Feb 1994		January 1944	Wesley Combe 19 Whitecroft, Nailsworth, Stroud, Gloucestershire, GL6 0NS
BATES, David Leonard RESIGNED	Director		11 Jun 1999		November 1943	Anjo 16 Bleadon Mill, Bleadon, Avon, BS24 0BE
BRADLEY, Robert RESIGNED	Director	01 Jun 2000	01 Mar 2004		March 1960	Foxfield, Scot Lane, Chew Stoke, Bristol, BS40 8UW
CLARK, Peter Arnold RESIGNED	Director		01 Feb 1994		September 1936	10 Down Road, Winterbourne Down, Bristol, Avon, BS17 1BN
COLES, Roger Lindsey RESIGNED	Director		10 Jun 2004		June 1940	Siston Court Cottage, Magotsfield, Bristol, Avon, BS17 3LU
CRIPPS, Bernard John RESIGNED	Director		20 Apr 1995		January 1933	34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
DRYSDALE, Michael John RESIGNED	Director		17 Nov 2000	Uk	April 1951	12 Grove Road, Coombe Dingle, Bristol, BS9 2RQ
FORREST, Colin Ian RESIGNED	Director	31 Jul 2006	31 Jan 2012	United Kingdom	April 1958	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
GILTSOFF, Mark RESIGNED	Director	01 Nov 2003	04 Jan 2005		June 1961	10 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF
GREENHALGH, Peter Gerard RESIGNED	Director	16 May 1996	19 Nov 1996	United Kingdom	March 1964	Garston Farm, Garston, Frome, Somerset, BA11 1RU
HERRING, Brian William RESIGNED	Director		01 Feb 1994		March 1940	10 The Circus, Bath, Avon, BA1 2EW
JONES, Graham Roger David RESIGNED	Director		31 Oct 1995		October 1939	Avondale, London Road East Bathford, Bath, Avon, BA1 7RB
LEIGH, Timothy Nicholas RESIGNED	Director		15 Mar 2012	United Kingdom	December 1952	Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
NEILE, Ian David RESIGNED	Director	27 May 1998	30 Apr 2000		August 1948	52 Dorset Way, North Yate, Bristol, BS37 7SP
RACKSTRAW, John William RESIGNED	Director	31 Jan 2003	12 Jul 2006	England	May 1946	Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
RITCHIE, James RESIGNED	Director		19 Nov 1996		September 1942	1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP
ROSS, Donald RESIGNED	Director		31 Jan 2003		May 1945	Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
STANIFORTH, Andrew John RESIGNED	Director	19 Feb 2004	24 May 2010	United Kingdom	April 1963	26, Clos Coed Hir, Whitchurch, Cardiff, CF14 7BJ
TROTTER, Steve RESIGNED	Director	12 Nov 2007	31 Dec 2008	United Kingdom	September 1948	Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET
WILLIAMS, John David RESIGNED	Director	01 Aug 2001	23 Dec 2004		February 1957	9 Priory Avenue, Westbury On Trym, Bristol, BS9 4DA

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

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

BATES, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1999
Date of birth: November 1943
Address: Anjo 16 Bleadon Mill, Bleadon, Avon, BS24 0BE

BRADLEY, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Mar 2004
Date of birth: March 1960
Address: Foxfield, Scot Lane, Chew Stoke, Bristol, BS40 8UW

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

COLES, Roger Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2004
Date of birth: June 1940
Address: Siston Court Cottage, Magotsfield, Bristol, Avon, BS17 3LU

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

DRYSDALE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2000
Country of Residence: Uk
Date of birth: April 1951
Address: 12 Grove Road, Coombe Dingle, Bristol, BS9 2RQ

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

GILTSOFF, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 04 Jan 2005
Date of birth: June 1961
Address: 10 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF

GREENHALGH, Peter Gerard RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 19 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Garston Farm, Garston, Frome, Somerset, BA11 1RU

HERRING, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1940
Address: 10 The Circus, Bath, Avon, BA1 2EW

JONES, Graham Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1939
Address: Avondale, London Road East Bathford, Bath, Avon, BA1 7RB

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

NEILE, Ian David RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 30 Apr 2000
Date of birth: August 1948
Address: 52 Dorset Way, North Yate, Bristol, BS37 7SP

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

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

ROSS, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 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: 19 Feb 2004
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 26, Clos Coed Hir, Whitchurch, Cardiff, CF14 7BJ

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

WILLIAMS, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 23 Dec 2004
Date of birth: February 1957
Address: 9 Priory Avenue, Westbury On Trym, Bristol, BS9 4DA

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)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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