C J PEARCE & COMPANY LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02969832
Status: DISSOLVED
Incorporated / age: 20 September 199416 years
Registered office: 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 02:41 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
9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
Nature of business
General construction & civil engineer
Construction roads, airfields etc.
Construction of water projects
Previous company names
BUTTERLEY PEARCE LIMITED
C J PEARCE & COMPANY LTD
C.J. PEARCE HOLDINGS LIMITED
FBC 177 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 July 2007
Administration started
5 July 2006
Practitioners
- Daniel Plant
  Insolvency practitioner
  Ceased to act
  11 July 2007
- Simon Franklin Plant
  Insolvency practitioner
  Ceased to act
  11 July 2007
Creditors voluntary liquidation
Case 2
Dissolved on
1 February 2011
Wound up
11 July 2007
Practitioners
- Daniel Plant
  Insolvency practitioner
  Appointed
  11 July 2007
- Simon Franklin Plant
  Insolvency practitioner
  Appointed
  11 July 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Stuart John ACTIVE	Secretary	23 Nov 2004				Wisteria Cottage, Grimpo West Felton, Oswestry, Shropshire, SY11 4HQ
HILL, David Mark ACTIVE	Director	17 Nov 2004		England	September 1967	141 Parkfield Road, Stourbridge, West Midlands, DY8 1EY
MCBRIDE, Ronald ACTIVE	Director	26 Jul 2004		England	November 1965	2 Buttermere Drive, Priorslee, Telford, Salop, TF2 9RE
BURTON, Jean Irene RESIGNED	Secretary	17 Nov 2000	31 Aug 2003			37 London Road, Lichfield, Staffordshire, WS14 9EP
BUSH, Nicolette Jemima RESIGNED	Secretary	26 Jul 2004	03 Nov 2004			Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
EDWARDS, Gary RESIGNED	Secretary	08 Mar 1996	04 Nov 2000			The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL
FINLAN, Paul Hugh RESIGNED	Secretary	30 Jan 1995	08 Mar 1996			Beech Mount Church Lane, Sherrifhales, Shifnal, Shropshire, TF11 8SB
HATFIELD, Warren RESIGNED	Secretary	31 Aug 2003	01 Apr 2004			31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
MOORE, William RESIGNED	Secretary	04 Nov 2000	17 Nov 2000			25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY
SCOREY, Katrina Frances RESIGNED	Secretary	01 Apr 2004	26 Jul 2004			1 Bank Street, Cheadle, Staffordshire, ST10 1NR
FBC NOMINEES LIMITED RESIGNED	Nominee Secretary	20 Sep 1994	30 Jan 1995			6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
BURTON, Jean Irene RESIGNED	Director	17 Nov 2000	31 Aug 2003		September 1954	37 London Road, Lichfield, Staffordshire, WS14 9EP
COOPERTHWAITE, Michael RESIGNED	Director	30 Jan 1995	17 Nov 2000	United Kingdom	May 1948	Orchard Barn, Cardington, Church Stretton, Salop, SY6 7JU
COWARD, Charles Henry RESIGNED	Director	04 Jul 2001	17 Dec 2004	United Kingdom	March 1949	Ivy Cottage, Iron Cross, Salford Priors, Evesham, Worcestershire, WR11 8SH, United Kingdom
DONELON, John Patrick RESIGNED	Director	01 Jun 1998	02 Aug 1999	England	September 1942	Willow Lawn 21 Broadway, Bramhall, Stockport, Cheshire, SK7 3BT
EDWARDS, Gary RESIGNED	Director	06 Sep 1996	04 Nov 2000	United Kingdom	May 1956	The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL
GARVEY, John Joseph RESIGNED	Director	30 Jan 1995	15 May 2003		March 1946	Edgmond House, Edgmond, Newport, Shropshire, TF10 8JE
HATFIELD, Warren RESIGNED	Director	31 Aug 2003	01 Apr 2004		March 1960	31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
HUTCHINSON, Simon RESIGNED	Director	24 Jun 2005	05 Apr 2006	United Kingdom	September 1963	Birchwood House, 21 Teveray Drive, Penkridge, Staffordshire, ST19 5SW
MCKAY, Michael William Hoy RESIGNED	Director	05 Mar 2003	01 Apr 2004	United Kingdom	January 1940	Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
MEADE, Martyn RESIGNED	Director	01 Apr 2004	27 Jul 2004		November 1947	Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
MOORE, William RESIGNED	Director	30 Jan 1995	30 Mar 2003	England	May 1947	25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY
POUTNEY, Neil Stewart RESIGNED	Director	17 Nov 2000	05 Feb 2003		May 1943	27 Stonebow Avenue, Solihull, West Midlands, B91 3UP
ROBERTS, Michael Leslie RESIGNED	Director	01 Jan 2006	28 Feb 2006		March 1948	The Farthings, Tong Road Bishops Wood, Stafford, Staffordshire, ST19 9AB
SANKEY, David Baldwin RESIGNED	Director	31 Jan 1995	17 Nov 2000	United Kingdom	September 1943	Innage House, Shifnal, Shropshire, TF11 9AB
SHAW, Karlton RESIGNED	Director	26 Jul 2004	22 Dec 2004		May 1963	The Timbers, Stafford Road, Penkridge, Stafford, Staffordshire, ST19 5AX
SINCLAIR, John Edward RESIGNED	Director	17 Nov 2000	01 Apr 2004		October 1950	Glenlogan Estate, Sorn, Mauchline, Ayrshire, KA5 6JE
WOOD, Roger Norman Alexander RESIGNED	Director	12 Apr 1995	10 Jan 1997	England	September 1947	High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
ROUTH HOLDINGS LIMITED RESIGNED	Nominee Director	20 Sep 1994	30 Jan 1995			6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN

HAYNES, Stuart John ACTIVE
Role: Secretary
Appointed on: 23 Nov 2004
Address: Wisteria Cottage, Grimpo West Felton, Oswestry, Shropshire, SY11 4HQ

HILL, David Mark ACTIVE
Role: Director
Appointed on: 17 Nov 2004
Country of Residence: England
Date of birth: September 1967
Address: 141 Parkfield Road, Stourbridge, West Midlands, DY8 1EY

MCBRIDE, Ronald ACTIVE
Role: Director
Appointed on: 26 Jul 2004
Country of Residence: England
Date of birth: November 1965
Address: 2 Buttermere Drive, Priorslee, Telford, Salop, TF2 9RE

BURTON, Jean Irene RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 31 Aug 2003
Address: 37 London Road, Lichfield, Staffordshire, WS14 9EP

BUSH, Nicolette Jemima RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 03 Nov 2004
Address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ

EDWARDS, Gary RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 04 Nov 2000
Address: The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL

FINLAN, Paul Hugh RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 08 Mar 1996
Address: Beech Mount Church Lane, Sherrifhales, Shifnal, Shropshire, TF11 8SB

HATFIELD, Warren RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 01 Apr 2004
Address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT

MOORE, William RESIGNED
Role: Secretary
Appointed on: 04 Nov 2000
Resigned on: 17 Nov 2000
Address: 25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY

SCOREY, Katrina Frances RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 26 Jul 2004
Address: 1 Bank Street, Cheadle, Staffordshire, ST10 1NR

FBC NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1994
Resigned on: 30 Jan 1995
Address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn

BURTON, Jean Irene RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 31 Aug 2003
Date of birth: September 1954
Address: 37 London Road, Lichfield, Staffordshire, WS14 9EP

COOPERTHWAITE, Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Orchard Barn, Cardington, Church Stretton, Salop, SY6 7JU

COWARD, Charles Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ivy Cottage, Iron Cross, Salford Priors, Evesham, Worcestershire, WR11 8SH, United Kingdom

DONELON, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Aug 1999
Country of Residence: England
Date of birth: September 1942
Address: Willow Lawn 21 Broadway, Bramhall, Stockport, Cheshire, SK7 3BT

EDWARDS, Gary RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 04 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL

GARVEY, John Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 15 May 2003
Date of birth: March 1946
Address: Edgmond House, Edgmond, Newport, Shropshire, TF10 8JE

HATFIELD, Warren RESIGNED
Role: Director
Appointed on: 31 Aug 2003
Resigned on: 01 Apr 2004
Date of birth: March 1960
Address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT

HUTCHINSON, Simon RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Birchwood House, 21 Teveray Drive, Penkridge, Staffordshire, ST19 5SW

MCKAY, Michael William Hoy RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE

MEADE, Martyn RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 27 Jul 2004
Date of birth: November 1947
Address: Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA

MOORE, William RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 30 Mar 2003
Country of Residence: England
Date of birth: May 1947
Address: 25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY

POUTNEY, Neil Stewart RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 05 Feb 2003
Date of birth: May 1943
Address: 27 Stonebow Avenue, Solihull, West Midlands, B91 3UP

ROBERTS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Feb 2006
Date of birth: March 1948
Address: The Farthings, Tong Road Bishops Wood, Stafford, Staffordshire, ST19 9AB

SANKEY, David Baldwin RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Innage House, Shifnal, Shropshire, TF11 9AB

SHAW, Karlton RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 22 Dec 2004
Date of birth: May 1963
Address: The Timbers, Stafford Road, Penkridge, Stafford, Staffordshire, ST19 5AX

SINCLAIR, John Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 01 Apr 2004
Date of birth: October 1950
Address: Glenlogan Estate, Sorn, Mauchline, Ayrshire, KA5 6JE

WOOD, Roger Norman Alexander RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 10 Jan 1997
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

ROUTH HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1994
Resigned on: 30 Jan 1995
Address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2000	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)
17 Nov 2000	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)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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C J PEARCE & COMPANY LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners