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Companies/05612013

Pm Wire 2005 Limited

Private Limited Company · Dirffield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-11-03 · No cessation recorded

Source record 140183844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CM
Craig MalloyCurrent secretary
Appointed 2025-02-07 · 1 yr
CM
Craig MalloyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+21 others
MR
Mark RooneyCurrent director
Appointed 2024-11-01 · 1 yr · Director
+15 others
DH
David HarrisCurrent director
Appointed 2020-07-01 · 6 yrs · Managing Director
+19 others
Show 15 historical appointments
JP
James PageResigned director
Resigned 2021-02-08 · 2 yrs · Director
KM
Keith MaddinResigned director
Resigned 2021-02-08 · 2 yrs · Director
DA
Daniel AllisonResigned director
Resigned 2021-02-08 · 3 yrs · Director
DP
Dharishan PadiachyResigned director
Resigned 2020-07-01 · Finance Director
CG
Craig GloverResigned director
Resigned 2016-01-28 · 8 yrs · Finance Director
CG
Craig GloverResigned secretary
Resigned 2011-01-25 · 14 yrs
RK
Riaan KrumkolectskiResigned director
Resigned 2007-07-23 · 3 yrs · Financial Director
ED
Eugenio De SAResigned director
Resigned 2007-07-23 · 13 yrs · Commercial Director
SG
Stephen GoodburnResigned director
Resigned 2006-11-23 · 14 yrs · Director
RK
Riaan KrumholectskiResigned secretary
Resigned 2006-11-23 · 4 yrs
RV
Royden ViceResigned director
Resigned 2006-11-23 · Chartered Accountant
SK
Stephen KingResigned director
Resigned 2005-11-07 · 1 yr · Partner
AG
Avi GilboaResigned director
Resigned 2005-11-07 · 1 yr · Principal
KC
Kei ChuaResigned director
Resigned 2005-11-07 · 1 yr · Principal
Resigned 2005-11-03 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active