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Nom	PM Wire 2005 Limited
Adresse	Catfoss Lane Brandesburton Dirffield YO25 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05612013 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Waco UK Holdings Limited Wire UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pm Pipes 2012 Limited Status: Active Notified: 03/11/2016 Companies House Number: 13087888 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Harris, David Christopher Brandesburton, Driffield, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Malloy, Craig Brandesburton, Dirffield Status: Active Notified: 07/02/2025 Role: Secretary

Malloy, Craig Brandesburton, Dirffield Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rooney, Mark Brandesburton, Dirffield Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allison, Daniel Brandesburton, Dirffield Status: Ceased Notified: 08/02/2021 Ceased: 01/11/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Craig Brandesburton, Dirffield Status: Ceased Notified: 25/01/2011 Ceased: 07/02/2025 Role: Secretary

Glover, Craig Brandesburton, Dirffield Status: Ceased Notified: 28/01/2016 Ceased: 31/12/2024 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Maddin, Keith Brandesburton, Dirffield Status: Ceased Notified: 08/02/2021 Ceased: 08/08/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, James Toby Brandesburton, Dirffield Status: Ceased Notified: 08/02/2021 Ceased: 08/08/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB PM Brandesburton Limited Status: Active Notified: 05/02/2021 Companies House Number: 06543582 Nature of Control

Ownership of shares - 75% or more

GB PM Catfoss Limited Status: Active Notified: 05/02/2021 Companies House Number: 00550485 Nature of Control

Ownership of shares - 75% or more

Premier Modular Limited Status: Active Notified: 05/02/2021 Companies House Number: 02487565 Nature of Control

Ownership of shares - 75% or more

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PM Wire 2005 Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)