Pm Wire 2005 Limited
05612013
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/07/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 19 other boards
secretary · Since 07/02/2025
Former
corporate nominee director · Resigned 07/11/2005
corporate director · Resigned 07/11/2005
corporate secretary · Resigned 23/11/2006
director · Resigned 23/11/2006
director · Resigned 23/11/2006
director · Resigned 23/11/2006
director · Resigned 26/09/2007
secretary · Resigned 25/01/2011
director · Resigned 25/01/2011
director · Resigned 31/12/2020
director · Resigned 05/02/2021
director · Resigned 05/02/2021
director · Resigned 08/08/2023
director · Resigned 08/08/2023
director · Resigned 01/11/2024
director · Resigned 31/12/2024
secretary · Resigned 07/02/2025
Persons with Significant Control
Pm Pipes 2012 Limited
Premier Modular Limited, Catfoss Airfield, Driffield, YO25 8EJ
Reg: 13087888 · United Kingdom · Limited Company
Notified 03/11/2016
Charges4 outstanding
LLOYDS BANK PLC
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
U.S. BANK NATIONAL ASSOCIATION
U.S. BANK NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
CATFOSS LANE
DIRFFIELD