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Pm Catfoss Limited

00550485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Catfoss Lane Catfoss Lane, Brandesburton, Driffield, YO25 8EJ
Incorporated 09/06/1955

Previously known as

Waco Modular Uk Limited · until 20/10/2023
Waco Uk Limited · until 24/03/2005
Aaf Investment Corporation Plc · until 22/05/1992
Anglo-African Finance P.L.C. · until 15/05/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr David Christopher Harris

director · Since 31/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Craig Malloy

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Craig Malloy

secretary · Since 07/02/2025

Also on 22 other boards

David Christopher Harris

director · Since 31/12/2020

British · England · Age 58

Craig Malloy

director · Since 01/01/2025

British · England · Age 56

Craig Malloy

secretary · Since 07/02/2025

Former

Brian Eric Liebesman

secretary · Resigned 01/07/1992

Jeffrey Michael Liebesman

director · Resigned 23/02/1994

Neville Cohen

director · Resigned 23/02/1994

Terence William Rolfe

secretary · Resigned 07/03/1994

Gordon John Yardley

director · Resigned 10/08/1994

Hilton Hiller Schlosberg

director · Resigned 16/05/1995

Neil Ian Jowell

director · Resigned 24/05/1996

Barry David Fleiser

secretary · Resigned 03/02/1997

Terence William Rolfe

director · Resigned 18/02/1997

Raymond Rachamin Hasdai Hasson

director · Resigned 21/04/1997

Alexander Mitchell Brown

director · Resigned 17/11/1997

Gary Anthony Krumples

secretary · Resigned 30/01/1998

Peter George Cook

director · Resigned 31/07/1998

Solomon Slom

secretary · Resigned 30/11/1999

Peter Antony Springett

director · Resigned 21/12/1999

Steven Edmund

director · Resigned 21/12/1999

Samuel Ellis Abrahams

director · Resigned 31/12/1999

Hendrik Roux Van Der Merwe

director · Resigned 31/07/2000

Cecil Jowell

director · Resigned 31/07/2000

Andrew Lockhart Walker

director · Resigned 14/12/2001

Michael James Smithyman

director · Resigned 04/02/2002

Stuart Mackenzie

director · Resigned 15/04/2002

Andrew Guy Richardson

director · Resigned 15/04/2002

Hilton Keith Davies

director · Resigned 10/03/2004

Ashley John Dunster

director · Resigned 10/03/2004

Gregory Michael Slabbert

secretary · Resigned 07/06/2004

Roger Hastie

director · Resigned 29/11/2005

Scott Clayton Garratt Pearce

director · Resigned 05/12/2005

Peter John Franklin Worlledge

director · Resigned 31/05/2006

Royden Thomas Vice

director · Resigned 26/10/2010

Aaf Consultants Limited

corporate secretary · Resigned 25/01/2011

Riaan Krumholectski

director · Resigned 25/01/2011

Eugenio Pereira Carneiro De Sa

director · Resigned 31/12/2020

Stephen John Michael Goodburn

director · Resigned 05/02/2021

Craig Glover

director · Resigned 31/12/2024

Craig Glover

secretary · Resigned 07/02/2025

Persons with Significant Control

Pm Wire 2005 Limited

75–100% shares

Catfoss Industrial Estate, Catfoss Airfield, Driffield, YO25 8EJ

Reg: 05612013 · England And Wales · Limited Company

Notified 05/02/2021

Former PSCs

Premier Modular Holdings Limited

Ceased 05/02/2021

Change History

officer appointedMALLOY, Craig
2026-08-13
officer appointedHARRIS, David Christopher
2026-08-13
officer appointedMALLOY, Craig
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Catfoss Lane Catfoss Lane
2026-08-13

CATFOSS LANE CATFOSS LANE

post townDriffield
2026-08-13

DRIFFIELD