# PM Wire 2005 Limited

## Details

- **Company number:** [05612013](https://find-and-update.company-information.service.gov.uk/company/05612013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2005
- **Registered office:** CATFOSS LANE, BRANDESBURTON, DIRFFIELD, YO25 8EJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## Previous names

- Wire UK Limited (until 1 Feb 2006)
- Waco UK Holdings Limited (until 20 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate-director | 3 Nov 2005 | 7 Nov 2005 |
| ABOGADO CUSTODIANS LIMITED | corporate-nominee-director | 3 Nov 2005 | 7 Nov 2005 |
| KING, Stephen Chang Min | director | 7 Nov 2005 | 23 Nov 2006 |
| CHUA, Kei Wah | 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 |
| VICE, Royden Thomas | director | 23 Nov 2006 | 26 Sep 2007 |
| KRUMKOLECTSKI, Riaan | director | 23 Jul 2007 | 25 Jan 2011 |
| KRUMHOLECTSKI, Riaan | secretary | 23 Nov 2006 | 25 Jan 2011 |
| DE SA, Eugenio Pereira Carneiro | director | 23 Jul 2007 | 31 Dec 2020 |
| PADIACHY, Dharishan | director | 1 Jul 2020 | 5 Feb 2021 |
| GOODBURN, Stephen John Michael | director | 23 Nov 2006 | 5 Feb 2021 |
| MADDIN, Keith | director | 8 Feb 2021 | 8 Aug 2023 |
| PAGE, James Toby | director | 8 Feb 2021 | 8 Aug 2023 |
| ALLISON, Daniel | director | 8 Feb 2021 | 1 Nov 2024 |
| GLOVER, Craig | director | 28 Jan 2016 | 31 Dec 2024 |
| GLOVER, Craig | secretary | 25 Jan 2011 | 7 Feb 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pm Pipes 2012 Limited | ownership-of-shares-75-to-100-percent | 3 Nov 2016 |  |




## Owned by

PM Wire 2005 Limited → [PM Links Holdings 2020 Limited](/company/13087888) → [Premier Modular Group Acquisitions Limited](/company/14712368) → [Premier Modular Group Ventures Limited](/company/14711957) → [Premier Modular Group Finance Limited](/company/14711802) → [Premier Modular Group Holdings Limited](/company/14710024)



## Controls

- [PM Brandesburton Limited](/company/06543582) (06543582)
- [PM Catfoss Limited](/company/00550485) (00550485)
- [Premier Modular Limited](/company/02487565) (02487565)



## Directors' other companies

- [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Holding Limited](/company/09870296)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Finance 2020 Limited](/company/13088270)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Ventures 2020 Limited](/company/13088155)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Acquisitions 2020 Limited](/company/13088280)
- [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Acquisitions Limited](/company/14712368)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Holdings 2020 Limited](/company/13087888)
- [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Finance Limited](/company/14711802)
- [HARRIS, David Christopher](/person/5697940) - director at [UK Energy Partners Ltd](/company/07364765)
- [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Finance Limited](/company/09872231)
- [HARRIS, David Christopher](/person/5697940) - director at [NZB Investments Limited](/company/10071122)