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Companies/06102611

Pcc UK Global Holdings Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122211752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
SM
Stephane MartinCurrent director
Appointed 2024-12-05 · 1 yr · Company Director
+1 other
JP
James PuetzCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
AA
Anna ArmagnoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+16 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-10-14 · 10 yrs
+9 others
RB
Ruth BeyerCurrent director
Appointed 2013-06-01 · 13 yrs · Lawyer
+17 others
SH
Shawn HagelCurrent director
Appointed 2013-01-24 · 13 yrs · Svp & Cfo
+26 others
PE
Paul EdelstynCurrent secretary
Appointed 2013-01-24 · 13 yrs
+2 others
Show 20 historical appointments
AD
Anthony DimmerResigned director
Resigned 2023-05-05 · 1 yr · Company Director
LB
Lee BroughResigned director
Resigned 2020-05-29 · 2 yrs · Company Director
SW
Steven WestwoodResigned director
Resigned 2019-12-06 · Company Director
SM
Stephen MccarthyResigned director
Resigned 2017-11-21 · 2 yrs · General Manager/Vice President
MM
Michael MarshallResigned director
Resigned 2016-11-14 · 3 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2015-10-14 · Engineer
TG
Timothy GibbonsResigned director
Resigned 2013-10-01 · 1 yr · Director UK Operations
KM
Kamran MunirResigned secretary
Resigned 2013-10-01 · 5 yrs
SH
Steven HackettResigned director
Resigned 2013-01-24 · 8 yrs · President Pcc Timet
RB
Roger BeckerResigned director
Resigned 2013-01-24 · 8 yrs · Vice President - Taxes
RC
Roger CookeResigned director
Resigned 2013-01-24 · Svp & General Counsel
RP
Russell PatteeResigned director
Resigned 2013-01-24 · 5 yrs · Vp Corporate Controller Pcc
SB
Steven BlackmoreResigned director
Resigned 2013-01-24 · 5 yrs · Treasurer Pcc
MG
Mark GoodwinResigned secretary
Resigned 2007-04-05 · 8 yrs · Accountant
SW
Steven WatsonResigned director
Resigned 2007-04-05 · 5 yrs · Executive
RG
Robert GrahamResigned director
Resigned 2007-04-05 · 5 yrs · Attorney
AN
Andrew NaceResigned director
Resigned 2007-04-05 · 5 yrs · Attorney
IH
Ian HodgesResigned director
Resigned 2007-04-05 · 1 yr · Managing Director
DR
David Gordon RobertsResigned director
Resigned 2007-04-05 · 6 yrs · Accountant
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-02-14

Board profile

People with appointments
7
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active