Company · Haslemere
PCP Cladding Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Phillip Robert Millward 2024-2026 View profile
- Richard Walter Clarke 2013-2025 View profile
- Richard Michael Shadforth 2008-2013 View profile
- Richard Walter Clarke 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 19/12/2008
- Registered office
- Haslemere
- Previous names
- Premier Cladding Products Limited (until 19/06/2012)
Ownership
Owned by (2) 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.
- Richard Michael Shadforth ceased 2024-05-01
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Premier Building Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PCP Cladding Limited
is controlled by Richard Michael Shadforth
Evidence
ceased 25-50% shares, 25-50% shares (firm) · notified 2016-04-06, ceased 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Richard Michael Shadforth.
3 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.
2 directors on the board
- Richard Michael Shadforth Director · appointed 2013
- Patrick Alan Collins Director · appointed 2026
Directors past 6 years
- Richard Michael Shadforth Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Richard Michael Shadforth Director · appointed 2013
- Patrick Alan Collins Director · appointed 2026
Left in the last 12 months
- Richard Walter Clarke Director · appointed 2013 · resigned 2025
- Phillip Robert Millward Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06777368
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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