PF 2024 Limited
- Company number
- 12450728
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Dissolved
- 23 Sep 2026
- Nature of business
- Manufacture of builders ware of plastic
Manufacture of doors and windows of metal
Glazing
Roofing activities - Corporate group
- Custombus Limited (5 companies)
Registered office
Previous names
- Hamsard 3561 Limited (until 2 Jul 2020)
- Polyframe Limited (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Paul Mark | Director | 1 May 2023 | |
| WALKER, Philip | Director | 1 Jan 2023 | |
| GOLD, William James | Director | 15 Sep 2022 | |
| ROGERS, Dawn | Secretary | 2 Sep 2020 | 18 Dec 2024 |
| DE HAAS, Alexander Bart | Director | 30 Jun 2020 | 13 Dec 2024 |
| ROBERTS, Nicholas Andrew | Director | 26 Jan 2021 | 9 Dec 2022 |
| SCHILLER, Nick Townsend | Director | 30 Jun 2020 | 31 Dec 2021 |
| LENG, David Brian | Director | 30 Jun 2020 | 30 Apr 2021 |
| KEENAN, David Michael | Director | 19 Jun 2020 | 30 Jun 2020 |
| CLEGG, Christopher Charles Darby | Director | 9 Jun 2020 | 30 Jun 2020 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 7 Feb 2020 | 9 Jun 2020 |
| JONES, Jonathan James | Director | 7 Feb 2020 | 9 Jun 2020 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 7 Feb 2020 | 9 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Customade Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2020 | |
| Hamsard 3560 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2020 | 9 Jun 2020 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 9 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
PF 2024 Limited → Customade Group Services Limited → Custombus Limited
Directors’ other companies
- CONACHER, Paul Mark - Director at Custombus Limited
- CONACHER, Paul Mark - Director at Customade Group Services Limited
- CONACHER, Paul Mark - Director at Customade Limited
- CONACHER, Paul Mark - Director at SW 2024 Limited
- GOLD, William James - Director at Custombus Limited
- GOLD, William James - Director at Customade Group Services Limited
- GOLD, William James - Director at Customade Limited
- GOLD, William James - Director at SW 2024 Limited
- WALKER, Philip - Director at Customade Limited
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