TIMBERPAK PEARCE LIMITED

Company summary

Company number: 01105882
Status: ACTIVE
Incorporated / age: 2 April 197353 years
Registered office: Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY
Accounts due: 31 January 2028
Confirmation statement due: 3 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:45 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
Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY
Nature of business
Collection of non-hazardous waste
Recovery of sorted materials
Previous company names
PEARCE RECYCLING COMPANY LIMITED
LUTON WASTE PAPER CO. LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRIDGE, Andrew Christopher ACTIVE	Director	26 Jan 2009		United Kingdom	January 1974	Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
HAYTON, Mark ACTIVE	Director	01 Nov 2023		England	August 1965	Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
PEARCE, Simon Michael ACTIVE	Director			United Kingdom	March 1958	Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
STEINLECHNER, Bernd ACTIVE	Director	01 Nov 2023		United Kingdom	June 1971	Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
BLACKWELL, Niall Andrew RESIGNED	Secretary	01 Sep 2013	01 Nov 2023			Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
HALLING, Lee Benjamin RESIGNED	Secretary	05 Apr 2002	30 May 2006			22 First Avenue, Dunstable, Bedfordshire, LU6 3AL
JONES, Sian RESIGNED	Secretary	02 Jun 2006	30 Aug 2013			Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, LL57 4BA, United Kingdom
PEARCE, Janice Pauline RESIGNED	Secretary		05 Apr 2002			Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
SLORICK, Michael Alexander RESIGNED	Secretary	30 Nov 2005	14 Dec 2005			35 Between Streets, Cobham, Surrey, KT11 1AA
JONES, Sian RESIGNED	Director	01 Sep 2007	01 Nov 2023	Wales	April 1964	Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
PEARCE, Edgar Albert Charles RESIGNED	Director		01 Jul 2011	United Kingdom	November 1924	112 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
PEARCE, James Arthur RESIGNED	Director		21 Mar 1999		March 1926	25 The Park, St Albans, Hertfordshire, AL1 4RU
PEARCE, Janice Pauline RESIGNED	Director	01 Apr 1995	03 Dec 2002		December 1950	Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
ROYSTON, James Edward RESIGNED	Director	26 Jan 2009	30 Aug 2013	England	May 1972	9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom
SMITH, John RESIGNED	Director		31 Dec 1996		February 1945	7 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR

BERRIDGE, Andrew Christopher ACTIVE
Role: Director
Appointed on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

HAYTON, Mark ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: August 1965
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

PEARCE, Simon Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

STEINLECHNER, Bernd ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

BLACKWELL, Niall Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 01 Nov 2023
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

HALLING, Lee Benjamin RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 30 May 2006
Address: 22 First Avenue, Dunstable, Bedfordshire, LU6 3AL

JONES, Sian RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 30 Aug 2013
Address: Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, LL57 4BA, United Kingdom

PEARCE, Janice Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2002
Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

SLORICK, Michael Alexander RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 14 Dec 2005
Address: 35 Between Streets, Cobham, Surrey, KT11 1AA

JONES, Sian RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 01 Nov 2023
Country of Residence: Wales
Date of birth: April 1964
Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY

PEARCE, Edgar Albert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1924
Address: 112 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE

PEARCE, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1999
Date of birth: March 1926
Address: 25 The Park, St Albans, Hertfordshire, AL1 4RU

PEARCE, Janice Pauline RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Dec 2002
Date of birth: December 1950
Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

ROYSTON, James Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: May 1972
Address: 9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom

SMITH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1945
Address: 7 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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