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Pre-Formed Components Limited

00716672

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW
Incorporated 01/03/1962

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Edward Peltor

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Dr Kapil Chopra

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Daniel Edward Murphy

director · Since 31/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Edward Peltor

director · Since 30/11/2021

British · England · Age 57

Kapil Chopra

director · Since 01/04/2024

British · England · Age 45

Daniel Edward Murphy

director · Since 31/07/2024

British · England · Age 37

Former

Robert David Mantle

director · Resigned 13/07/1993

Simon Barrie Heath

secretary · Resigned 31/03/1994

William Yates

director · Resigned 30/06/1994

Allan Thomas Ashling

director · Resigned 30/06/1994

John Pebody

director · Resigned 30/06/1994

Wayne Smith

director · Resigned 21/02/2003

William Sydney Ashling

director · Resigned 23/01/2008

Stuart Neil Guerard

director · Resigned 23/01/2008

Geoffrey Edward Ashling

director · Resigned 29/02/2008

Julia Guerard

secretary · Resigned 29/02/2008

Julia Guerard

director · Resigned 29/02/2008

Duncan Alabaster

director · Resigned 29/02/2008

Ian Tillotson

director · Resigned 17/10/2008

Graham Middlemiss

secretary · Resigned 27/10/2011

Matthew James Neville

director · Resigned 27/10/2011

Graham Middlemiss

director · Resigned 27/10/2011

Stephen Ashmore

director · Resigned 27/10/2011

Derek John Harding

director · Resigned 27/10/2011

Stuart John Moore

director · Resigned 30/11/2021

John Stuart Bedford

director · Resigned 30/11/2021

Caroline Louise Jones

secretary · Resigned 01/04/2024

Gordon Macleman

director · Resigned 01/04/2024

Shalet Kumar Gupta

director · Resigned 31/07/2024

Caroline Louise Jones

director · Resigned 31/07/2024

Persons with Significant Control

Pfc Corofil Firestops Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tenmat Limited, Frank Perkins Way, Manchester, M44 5EW

Reg: 01743333 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/01/2022Registered 07/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/05/2020Registered 13/05/2020Satisfied 17/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2018Registered 27/09/2018Satisfied 17/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011Satisfied 17/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011Satisfied 17/12/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/10/2011Registered 02/11/2011Satisfied 17/12/2021
charge
satisfied

MIDLAND BANK PLC

Created 28/08/1980Registered 05/09/1980
charge
satisfied

RIMINIX INVESTMENTS S.A.

Created 14/05/1980Registered 22/05/1980

Change History

officer appointedCHOPRA, Kapil, Dr
2026-08-24
officer appointedMURPHY, Daniel Edward
2026-08-24
officer appointedPELTOR, Edward
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Tenmat Limited Frank Perkins Way
2026-08-24

C/O TENMAT LIMITED FRANK PERKINS WAY

post townManchester
2026-08-24

MANCHESTER