PM Wire 2005 Limited
Company 05612013 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.
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.
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 3 shared directors
- UK Energy Partners LTD 3 shared directors
- PM Pipes 2012 Limited 3 shared directors
- NET Zero Buildings Limited 3 shared directors
- NET Zero Buildings Holding Limited 3 shared directors
- NET Zero Buildings Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05612013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2005 |
| Address | CATFOSS LANE, BRANDESBURTON, DIRFFIELD, EAST YORKSHIRE, YO25 8EJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pm Pipes 2012 Limited
ownership of shares 75-100%
Officers (18)
- Craig Malloy Secretary · appointed 2025
- Craig Malloy Director · appointed 2025
- Mark Rooney Director · appointed 2024
- David Christopher Harris Director · appointed 2020
Show 14 former officers
- James Toby Page Director · appointed 2021 · resigned 2023
- Daniel Allison Director · appointed 2021 · resigned 2024
- Keith Maddin Director · appointed 2021 · resigned 2023
- Dharishan Padiachy Director · appointed 2020 · resigned 2021
- Craig Glover Director · appointed 2016 · resigned 2024
- Craig Glover Secretary · appointed 2011 · resigned 2025
- Eugenio Pereira Carneiro De Sa Director · appointed 2007 · resigned 2020
- Riaan Krumkolectski Director · appointed 2007 · resigned 2011
- Riaan Krumholectski Secretary · appointed 2006 · resigned 2011
- Royden Thomas Vice Director · appointed 2006 · resigned 2007
- Stephen John Michael Goodburn Director · appointed 2006 · resigned 2021
- Avi Gilboa Director · appointed 2005 · resigned 2006
- Stephen Chang Min King Director · appointed 2005 · resigned 2006
- Kei Wah Chua Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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