PMP (Essex) Holdings Limited
Company 06310057 Active
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Precision Moulded Products (Essex) Limited 1 shared director
- Mgba LTD 1 shared director
- Precision Moulded Products (UK) Limited 1 shared director
- Tekniplaz Limited 1 shared director
- ALL-PAK Engineering LTD. 1 shared director
- Pegasus Funding Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06310057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2007 |
| Address | RICLYN HOUSE FLITCH INDUSTRIAL ESTATE, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Wayne Colin Baldwin ceased 2024-10-29
significant influence · notified 2016-04-06 - Simon Richard Lane ceased 2024-10-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Precision Moulded Products (UK) Limited
75-100% shares · 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.
- Precision Moulded Products (Essex) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (4)
- Richard Olsen Director · appointed 2024
Show 3 former officers
- Wayne Colin Baldwin Secretary · appointed 2010 · resigned 2024
- Simon Richard Lane Director · appointed 2007 · resigned 2023
- Michael Vaughan Pineo Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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