PEARL PRODUCTS HOLDINGS LIMITED

Company summary

Company number: 02597988
Status: ACTIVE
Incorporated / age: 4 April 199135 years
Registered office: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
PURPLE LINE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERINGTON, Robin John ACTIVE	Secretary	19 Mar 2021				Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
ETHERINGTON, Robin John ACTIVE	Director	07 May 2004		United Kingdom	December 1958	Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
GROUND, Peter George ACTIVE	Director	19 Mar 2021		United Kingdom	March 1968	Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
CATLING, Stephen John RESIGNED	Secretary	03 Dec 1999	11 Mar 2021			Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
PEARLMAN, Maureen Barbara RESIGNED	Secretary	04 Apr 1991	03 Dec 1999			Badgers Hall, Badger Hall Avenue, Benfleet, Essex, SS7 1TL
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Apr 1991	04 Apr 1991			120 East Road, London, N1 6AA
CATLING, Stephen John RESIGNED	Director	04 Apr 1991	11 Mar 2021	England	September 1960	Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
PEARLMAN, Maureen Barbara RESIGNED	Director	04 Apr 1991	03 Dec 1999		January 1949	Badgers Hall, Badger Hall Avenue, Benfleet, Essex, SS7 1TL
PEARLMAN, Michael Richard RESIGNED	Director	04 Apr 1991	15 Aug 2007		July 1949	White Chimneys Farm, Bakers Lane, Tolleshunt Major, Essex, CM9 8JR
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Apr 1991	04 Apr 1991			120 East Road, London, N1 6AA

ETHERINGTON, Robin John ACTIVE
Role: Secretary
Appointed on: 19 Mar 2021
Address: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW

ETHERINGTON, Robin John ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW

GROUND, Peter George ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW

CATLING, Stephen John RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 11 Mar 2021
Address: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW

CATLING, Stephen John RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: September 1960
Address: Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW

Created	Status	Filings
25 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2007	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)

No PSC exemptions are recorded for this company.

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