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PRE-Formed Components Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PRE-Formed Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Caroline Louise Jones 2024-2024 Director View profile
  2. Gordon Macleman 2021-2024 Director View profile
  3. Shalet Kumar Gupta 2021-2024 Director View profile
  4. Stuart John Moore 2011-2021 Director View profile
  5. John Stuart Bedford 2011-2021 Director View profile
  6. Derek John Harding 2010-2011 Director View profile
  7. Ashmore, Stephen, Mr. 2008-2011 Director View profile
  8. Matthew James Neville 2008-2011 Director View profile
  9. Graham Middlemiss 2008-2011 Director View profile
  10. Ian Tillotson 2008-2008 Director View profile
  11. Duncan Alabaster 2003-2008 Director View profile
  12. Wayne Smith 2001-2003 Director View profile
  13. Stuart Neil Guerard 1994-2008 Director View profile
  14. Geoffrey Edward Ashling 2008 Director View profile
  15. William Yates 1994 Director View profile
  16. Robert David Mantle 1993 Director View profile
  17. Allan Thomas Ashling 1994 Director View profile
  18. John Pebody 1994 Director View profile
  19. William Sydney Ashling 2008 Director View profile
  20. Caroline Louise Jones 2021-2024 Secretary View profile
  21. Julia Guerard 1994-2008 Secretary View profile
  22. Simon Barrie Heath 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1962

Ownership

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.

Group

  1. PRE-Formed Components Limited is controlled by PFC Corofil Firestops Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PFC Corofil Firestops Limited is controlled by Modular Stock Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  3. Modular Stock Limited is controlled by Diamorph UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Diamorph UK Limited is controlled by Dalglish Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 · source: Companies House PSC register
  5. Dalglish Bidco Limited is controlled by Souness Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  6. Souness Midco Limited is controlled by Hansen Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register

Ultimately controlled by Hansen Holdco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 2.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00716672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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