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Companies/09047081

Pierce Group Limited

Activities of head offices · Blackburn

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
1ksw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-15 · No cessation recorded

Source record 209208882
Show 5 ceased records
1ksw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-15 · Ceased 2023-05-18

Source record 201576168
PW
Mr Paul Andrew WarrenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-15

Source record 209432447
JG
John Derrick GreenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-15

Source record 209432522
NH
Mr Nadeem Tariq HussainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-15

Source record 209432993
MM
Mr Mark Maden-WilkinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-15

Source record 209440827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
DB
Dominic BallCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+2 others
KS
Kevin StevenCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+4 others
TW
Thomas WilkinsonCurrent director
Appointed 2019-03-15 · 7 yrs · None
+8 others
LK
Lisa KenneryCurrent director
Appointed 2019-03-15 · 7 yrs · Director
+6 others
SD
Simon DiggleCurrent director
Appointed 2019-03-15 · 7 yrs · None
+3 others
JK
James KingCurrent director
Appointed 2015-12-01 · 10 yrs · Company Director
+9 others
Show 7 historical appointments
JG
John GreenResigned director
Resigned 2014-07-31 · 4 yrs · Chartered Accountant
BS
Benjamin SmithResigned director
Resigned 2014-07-31 · 10 yrs · Chartered Accountant
NH
Nadeem HussainResigned director
Resigned 2014-07-31 · 4 yrs · Chartered Tax Advisor
GB
Graham BoyesResigned director
Resigned 2014-07-31 · 1 yr · Chartered Accountant
MM
Mark Maden WilkinsonResigned director
Resigned 2014-07-31 · 4 yrs · Chartered Accountant
DS
David SharpeResigned director
Resigned 2014-07-31 · 7 yrs · Chartered Accountant
PW
Paul WarrenResigned director
Resigned 2014-05-19 · 4 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active