PM Brandesburton Limited

Company 06543582 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.

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.

directors on the board

3.5y median 3.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

PM Catfoss Limited 2 shared directors
Premier Modular Limited 2 shared directors
PM Wire 2005 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	06543582
Status	Active
Type	Private Limited Company
Incorporated	25/03/2008
Address	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 (3)

Pm Wire 2005 Limited
ownership of shares 75-100%
Waci International Holdings Pty Limited ceased 2021
ownership of shares 75-100%
Premier Modular Holdings Limited ceased 2021
ownership of shares 75-100%

Officers (7)

Craig Malloy Secretary · appointed 2025
Craig Malloy Director · appointed 2025
David Christopher Harris Director · appointed 2020

Show 4 former officers

Craig Glover Director · appointed 2020 · resigned 2024
Craig Glover Secretary · appointed 2011 · resigned 2025
Riaan Krumholectski Secretary · appointed 2008 · resigned 2011
Eugenio Pereira Carneiro De Sa Director · appointed 2008 · resigned 2020

Directors and officers on the Companies House record, current and former.

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