PM Catfoss Limited
Company 00550485 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Manufacturing 5Construction 4Professional services 4Property 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Modular Limited 2 shared directors
- PM Wire 2005 Limited 2 shared directors
- PM Brandesburton Limited 2 shared directors
- UK Energy Partners LTD 2 shared directors
- PM Pipes 2012 Limited 2 shared directors
- NET Zero Buildings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00550485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1955 |
| Address | CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
- Pm Wire 2005 Limited
ownership of shares 75-100% - Premier Modular Holdings Limited ceased 2021
ownership of shares 75-100%
Officers (38)
- Craig Malloy Secretary · appointed 2025
- Craig Malloy Director · appointed 2025
- David Christopher Harris Director · appointed 2020
Show 35 former officers
- Craig Glover Director · appointed 2020 · resigned 2024
- Craig Glover Secretary · appointed 2011 · resigned 2025
- Riaan Krumholectski Director · appointed 2007 · resigned 2011
- Peter John Franklin Worlledge Director · appointed 2005 · resigned 2006
- Scott Clayton Garratt Pearce Director · appointed 2005 · resigned 2005
- AAF Consultants Limited Corporate-secretary · appointed 2004 · resigned 2011
- Ashley John Dunster Director · appointed 2002 · resigned 2004
- Royden Thomas Vice Director · appointed 2002 · resigned 2010
- Roger Hastie Director · appointed 2001 · resigned 2005
- Andrew Guy Richardson Director · appointed 2001 · resigned 2002
- Stuart Mackenzie Director · appointed 2001 · resigned 2002
- Hilton Keith Davies Director · appointed 2001 · resigned 2004
- Eugenio Pereira Carneiro De Sa Director · appointed 2001 · resigned 2020
- Gregory Michael Slabbert Secretary · appointed 1999 · resigned 2004
- Steven Edmund Director · appointed 1999 · resigned 1999
- Stephen John Michael Goodburn Director · appointed 1999 · resigned 2021
- Solomon Slom Secretary · appointed 1998 · resigned 1999
- Andrew Lockhart Walker Director · appointed 1997 · resigned 2001
- Peter George Cook Director · appointed 1997 · resigned 1998
- Gary Anthony Krumples Secretary · appointed 1997 · resigned 1998
- Michael James Smithyman Director · appointed 1997 · resigned 2002
- Samuel Ellis Abrahams Director · appointed 1996 · resigned 1999
- Peter Antony Springett Director · appointed 1994 · resigned 1999
- Barry David Fleiser Secretary · appointed 1994 · resigned 1997
- Cecil Jowell Director · appointed 1994 · resigned 2000
- Neil Ian Jowell Director · appointed 1994 · resigned 1996
- Hendrik Roux Van Der Merwe Director · appointed 1994 · resigned 2000
- Raymond Rachamin Hasdai Hasson Director · appointed 1993 · resigned 1997
- Alexander Mitchell Brown Director · appointed 1993 · resigned 1997
- Terence William Rolfe Secretary · appointed 1992 · resigned 1997
- Jeffrey Michael Liebesman Director · resigned 1994
- Hilton Hiller Schlosberg Director · resigned 1995
- Gordon John Yardley Director · resigned 1994
- Brian Eric Liebesman Secretary · resigned 1992
- Neville Cohen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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