Skip to main content

PEARCE COMPACTION SYSTEMS LIMITED

Company summary

Company number: 02792954
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
Accounts due: 31 December 2026
Confirmation statement due: 23 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:22 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, Hertfordshire, AL4 0JY
Nature of business
Manufacture of machinery for paper and paperboard production
Manufacture of other special-purpose machinery n.e.c.
Recovery of sorted materials
Previous company names
KENBAY COMPACTION SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKWELL, Niall Andrew ACTIVE	Secretary	01 Aug 2013				Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
BERRIDGE, Andrew Christopher ACTIVE	Director	01 Feb 2009		United Kingdom	January 1974	6, Barns Dene, Harpenden, AL5 2HQ, United Kingdom
JONES, Sian ACTIVE	Director	01 Apr 2010		Wales	April 1964	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
MASON, Steven Bradley ACTIVE	Director	01 Aug 2015		England	November 1985	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE, Patrick Edgar ACTIVE	Director	04 Oct 2024		England	October 1988	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE, Simon Michael ACTIVE	Director	30 Jan 2009		United Kingdom	March 1958	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE, Thomas ACTIVE	Director	01 Apr 2022		England	May 1991	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
BYRNE, Marian Margaret RESIGNED	Secretary	23 Feb 1993	07 Feb 2007			The Stream, Bally Brew, Enniskerry, Co Wicklow, Ireland
JONES, Sian RESIGNED	Secretary	30 Jan 2009	01 Aug 2013			Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, LL57 4BA, United Kingdom
PINK, Suzie RESIGNED	Secretary	07 Feb 2007	30 Jan 2009			78 Manor Road, Ringwood, Hampshire, BH24 1RD
ROYSTON, James Edward RESIGNED	Secretary	30 Jan 2009	01 Aug 2013			9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BYRNE, Gerard Joeseph RESIGNED	Director	23 Feb 1993	07 Feb 2007		November 1955	The Stream, Bally Brew, Enniskerby, Co Wicklow, Ireland
COLL, Kerien Robert RESIGNED	Director	23 Feb 1993	30 Jan 2009		November 1961	Flat 2, Bath Hill Road, Bath Road, Bournemouth, Dorset, BH1 2HW
KENEALY, Rory Colm RESIGNED	Director	23 Feb 1993	07 Feb 2007	Spain	April 1953	122 Los Granados, Cabopino, Marbella, 29600, Spain
ROYSTON, James Edward RESIGNED	Director	01 Apr 2010	01 Aug 2013	England	May 1972	9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Feb 1993	23 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Feb 1993	23 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BLACKWELL, Niall Andrew ACTIVE
Role: Secretary
Appointed on: 01 Aug 2013
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

JONES, Sian ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Wales
Date of birth: April 1964
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

MASON, Steven Bradley ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: November 1985
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

PEARCE, Patrick Edgar ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: October 1988
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

PEARCE, Simon Michael ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

PEARCE, Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1991
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

BYRNE, Marian Margaret RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 07 Feb 2007
Address: The Stream, Bally Brew, Enniskerry, Co Wicklow, Ireland

JONES, Sian RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 01 Aug 2013
Address: Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, LL57 4BA, United Kingdom

PINK, Suzie RESIGNED
Role: Secretary
Appointed on: 07 Feb 2007
Resigned on: 30 Jan 2009
Address: 78 Manor Road, Ringwood, Hampshire, BH24 1RD

ROYSTON, James Edward RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 01 Aug 2013
Address: 9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BYRNE, Gerard Joeseph RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 07 Feb 2007
Date of birth: November 1955
Address: The Stream, Bally Brew, Enniskerby, Co Wicklow, Ireland

COLL, Kerien Robert RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 30 Jan 2009
Date of birth: November 1961
Address: Flat 2, Bath Hill Road, Bath Road, Bournemouth, Dorset, BH1 2HW

KENEALY, Rory Colm RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 07 Feb 2007
Country of Residence: Spain
Date of birth: April 1953
Address: 122 Los Granados, Cabopino, Marbella, 29600, Spain

ROYSTON, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: May 1972
Address: 9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG