PRE-Formed Components Limited
Company 00716672 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Edward Peltor Director · appointed 2021
- Daniel Edward Murphy Director · appointed 2024
- Chopra, Kapil, Dr Director · appointed 2024
3y median 2.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Edward Peltor Director · appointed 2021
- Daniel Edward Murphy Director · appointed 2024
- Chopra, Kapil, Dr Director · appointed 2024
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 5Dormant 3Manufacturing 3Professional services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PFC Corofil Firestops Limited 3 shared directors
- P.F.C. Surechem Limited 3 shared directors
- Tenmat Limited 3 shared directors
- Tenmat Overseas Limited 2 shared directors
- Modular Stock Limited 2 shared directors
Connected through a shared director
- Souness Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00716672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1962 |
| Address | C/O TENMAT LIMITED FRANK PERKINS WAY, IRLAM, MANCHESTER, M44 5EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PFC Corofil Firestops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P.F.C. Surechem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Daniel Edward Murphy Director · appointed 2024
- Chopra, Kapil, Dr Director · appointed 2024
- Edward Peltor Director · appointed 2021
Show 22 former officers
- Caroline Louise Jones Director · appointed 2024 · resigned 2024
- Gordon Macleman Director · appointed 2021 · resigned 2024
- Shalet Kumar Gupta Director · appointed 2021 · resigned 2024
- Caroline Louise Jones Secretary · appointed 2021 · resigned 2024
- Stuart John Moore Director · appointed 2011 · resigned 2021
- John Stuart Bedford Director · appointed 2011 · resigned 2021
- Derek John Harding Director · appointed 2010 · resigned 2011
- Ashmore, Stephen, Mr. Director · appointed 2008 · resigned 2011
- Matthew James Neville Director · appointed 2008 · resigned 2011
- Graham Middlemiss Director · appointed 2008 · resigned 2011
- Ian Tillotson Director · appointed 2008 · resigned 2008
- Duncan Alabaster Director · appointed 2003 · resigned 2008
- Wayne Smith Director · appointed 2001 · resigned 2003
- Stuart Neil Guerard Director · appointed 1994 · resigned 2008
- Julia Guerard Secretary · appointed 1994 · resigned 2008
- Geoffrey Edward Ashling Director · resigned 2008
- William Yates Director · resigned 1994
- Robert David Mantle Director · resigned 1993
- Simon Barrie Heath Secretary · resigned 1994
- Allan Thomas Ashling Director · resigned 1994
- John Pebody Director · resigned 1994
- William Sydney Ashling Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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