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Pm Pipes 2012 Limited

08000705

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, YO25 8EJ
Incorporated 21/03/2012

Previously known as

Pipes Uk (Holdings) Limited · until 20/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Christopher Harris

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Mark Rooney

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 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 01/07/2020

British · England · Age 58

Mark Rooney

director · Since 01/11/2024

British · England · Age 57

Craig Malloy

director · Since 01/01/2025

British · England · Age 56

Craig Malloy

secretary · Since 07/02/2025

Former

Stuart James Mackenzie

director · Resigned 17/07/2013

Eugenio Pereira Carneiro De Sa

director · Resigned 31/12/2020

Stephen John Michael Goodburn

director · Resigned 05/02/2021

Dharishan Padiachy

director · Resigned 05/02/2021

James Toby Page

director · Resigned 08/08/2023

Keith Maddin

director · Resigned 08/08/2023

Daniel Allison

director · Resigned 01/11/2024

Craig Glover

director · Resigned 31/12/2024

Craig Glover

secretary · Resigned 07/02/2025

Persons with Significant Control

Pm Links Acquisitions 2020 Limited

75–100% shares

Premier Modular Limited, Catfoss Airfield, Driffield, YO25 8EJ

Reg: 13087888 · United Kingdom · Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/08/2023Registered 25/06/2026Satisfied 25/06/2026
A registered charge
part satisfied

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 09/08/2023Registered 25/06/2026
A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/03/2025Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/03/2025Registered 05/03/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/08/2023Registered 21/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 09/08/2023Registered 16/08/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 07/12/2021Registered 09/12/2021Satisfied 21/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 01/04/2021Registered 14/04/2021Satisfied 21/05/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Premier Modular Limited Catfoss Lane
2026-07-17

C/O PREMIER MODULAR LIMITED CATFOSS LANE

post townDriffield
2026-07-17

DRIFFIELD