Previous names
- Wire UK Limited (until 1 Feb 2006)
- Waco UK Holdings Limited (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MALLOY, Craig |
Secretary |
7 Feb 2025 |
|
| MALLOY, Craig |
Director |
1 Jan 2025 |
|
| ROONEY, Mark |
Director |
1 Nov 2024 |
|
| HARRIS, David Christopher |
Director |
1 Jul 2020 |
|
| GLOVER, Craig |
Secretary |
25 Jan 2011 |
7 Feb 2025 |
| GLOVER, Craig |
Director |
28 Jan 2016 |
31 Dec 2024 |
| ALLISON, Daniel |
Director |
8 Feb 2021 |
1 Nov 2024 |
| PAGE, James Toby |
Director |
8 Feb 2021 |
8 Aug 2023 |
| MADDIN, Keith |
Director |
8 Feb 2021 |
8 Aug 2023 |
| PADIACHY, Dharishan |
Director |
1 Jul 2020 |
5 Feb 2021 |
| GOODBURN, Stephen John Michael |
Director |
23 Nov 2006 |
5 Feb 2021 |
| DE SA, Eugenio Pereira Carneiro |
Director |
23 Jul 2007 |
31 Dec 2020 |
| KRUMKOLECTSKI, Riaan |
Director |
23 Jul 2007 |
25 Jan 2011 |
| KRUMHOLECTSKI, Riaan |
Secretary |
23 Nov 2006 |
25 Jan 2011 |
| VICE, Royden Thomas |
Director |
23 Nov 2006 |
26 Sep 2007 |
| CHUA, Kei Wah |
Director |
7 Nov 2005 |
23 Nov 2006 |
| KING, Stephen Chang Min |
Director |
7 Nov 2005 |
23 Nov 2006 |
| GILBOA, Avi |
Director |
7 Nov 2005 |
23 Nov 2006 |
| ABOGADO NOMINEES LIMITED |
Corporate-Secretary |
3 Nov 2005 |
23 Nov 2006 |
| ABOGADO NOMINEES LIMITED |
Corporate-Director |
3 Nov 2005 |
7 Nov 2005 |
| ABOGADO CUSTODIANS LIMITED |
Corporate-Nominee-Director |
3 Nov 2005 |
7 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Pm Pipes 2012 Limited
|
Ownership Of Shares 75 To 100 Percent |
3 Nov 2016 |
|
Connections
Owned by
PM Wire 2005 Limited
→ PM Links Holdings 2020 Limited
→ Premier Modular Group Acquisitions Limited
→ Premier Modular Group Ventures Limited
→ Premier Modular Group Finance Limited
→ Premier Modular Group Holdings Limited
Controls
Directors’ other companies
-
HARRIS, David Christopher -
Director at Net Zero Buildings Holding Limited
-
HARRIS, David Christopher -
Director at PM Links Finance 2020 Limited
-
HARRIS, David Christopher -
Director at PM Links Ventures 2020 Limited
-
HARRIS, David Christopher -
Director at PM Links Acquisitions 2020 Limited
-
HARRIS, David Christopher -
Director at Premier Modular Group Acquisitions Limited
-
HARRIS, David Christopher -
Director at PM Links Holdings 2020 Limited
-
HARRIS, David Christopher -
Director at Premier Modular Group Finance Limited
-
HARRIS, David Christopher -
Director at UK Energy Partners Ltd
-
HARRIS, David Christopher -
Director at Net Zero Buildings Finance Limited
-
HARRIS, David Christopher -
Director at NZB Investments Limited