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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rooney, Mark
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Malloy, Craig
    Born in June 1970
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Maddin, Keith
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Padiachy, Dharishan
    Finance Director born in August 1986
    Individual
    Officer
    2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Gilboa, Avi
    Principal born in February 1972
    Individual
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    De Sa, Eugenio Pereira Carneiro
    Commercial Director born in March 1954
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Goodburn, Stephen John Michael
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Glover, Craig
    Finance Director born in June 1963
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 7
    Chua, Kei Wah
    Principal born in August 1973
    Individual
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Vice, Royden Thomas
    Chartered Accountant born in November 1946
    Individual
    Officer
    2006-11-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Page, James Toby
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Allison, Daniel
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Krumkolectski, Riaan
    Financial Director born in January 1972
    Individual
    Officer
    2007-07-23 ~ 2011-01-25
    OF - Director → CIF 0
    Krumholectski, Riaan
    Individual
    Officer
    2006-11-23 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 12
    King, Stephen Chang Min
    Partner born in May 1966
    Individual
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-11-03 ~ 2005-11-07
    PE - Director → CIF 0
    2005-11-03 ~ 2006-11-23
    PE - Secretary → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-11-03 ~ 2005-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PM WIRE 2005 LIMITED

Previous names
WACO UK HOLDINGS LIMITED - 2023-11-20
WIRE UK LIMITED - 2006-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PM WIRE 2005 LIMITED
    Info
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2023-11-20
    Registered number 05612013
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PM WIRE 2005 LIMITED
    S
    Registered number 05612013
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.