PEARCE HOLDINGS ST ALBANS LIMITED

Company summary

Company number: 03001378
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
Accounts due: 31 January 2028
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:14 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
Activities of production holding companies
Previous company names
MONAN LTD.
KNOWBLOOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRIDGE, Andrew Christopher ACTIVE	Director	19 Feb 2001		United Kingdom	January 1974	6, Barns Dene, Harpenden, AL5 2HQ, United Kingdom
HAYTON, Mark ACTIVE	Director	01 Nov 2023		England	August 1965	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE, Simon Michael ACTIVE	Director	09 Jan 1995		United Kingdom	March 1958	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
STEINLECHNER, Bernd ACTIVE	Director	01 Nov 2023		United Kingdom	June 1971	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
BERRIDGE, Andrew Christopher RESIGNED	Secretary	03 Dec 2002	01 Nov 2023			12, Kingfisher Close, Wheathampstead, St. Albans, Hertfordshire, AL4 8JJ, United Kingdom
PEARCE, Janice Pauline RESIGNED	Secretary	09 Jan 1995	03 Dec 2002			Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 1994	09 Jan 1995			26, Church Street, London, NW8 8EP
BERRIDGE, Steven John RESIGNED	Director	18 Feb 2001	01 Nov 2023	United Kingdom	February 1976	12, Hilltop View, Wheathampstead, St. Albans, Hertfordshire, AL4 8AJ, United Kingdom
JONES, Sian RESIGNED	Director	20 Feb 2009	01 Nov 2023	Wales	April 1964	Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE, Janice Pauline RESIGNED	Director	09 Jan 1995	03 Dec 2002		December 1950	Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
ROYSTON, James Edward RESIGNED	Director	20 Feb 2009	30 Aug 2013	England	May 1972	9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Dec 1994	09 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BERRIDGE, Andrew Christopher ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 6, Barns Dene, Harpenden, AL5 2HQ, United Kingdom

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, Hertfordshire, AL4 0JY

PEARCE, Simon Michael ACTIVE
Role: Director
Appointed on: 09 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, 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, Hertfordshire, AL4 0JY

BERRIDGE, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 01 Nov 2023
Address: 12, Kingfisher Close, Wheathampstead, St. Albans, Hertfordshire, AL4 8JJ, United Kingdom

PEARCE, Janice Pauline RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 03 Dec 2002
Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1994
Resigned on: 09 Jan 1995
Address: 26, Church Street, London, NW8 8EP

BERRIDGE, Steven John RESIGNED
Role: Director
Appointed on: 18 Feb 2001
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 12, Hilltop View, Wheathampstead, St. Albans, Hertfordshire, AL4 8AJ, United Kingdom

JONES, Sian RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 01 Nov 2023
Country of Residence: Wales
Date of birth: April 1964
Address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

PEARCE, Janice Pauline RESIGNED
Role: Director
Appointed on: 09 Jan 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: 20 Feb 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 09 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2014	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)
26 Jun 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)
26 Jun 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)
19 Jan 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)
18 Aug 1998	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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