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Companies/00550485

Pm Catfoss Limited

Other manufacturing n.e.c. · Driffield

ActiveUnited KingdomIncorporated 1955Private 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 · 1 ceased
Pm Wire 2005 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-05 · No cessation recorded

Source record 1034637
Show 1 ceased record
Premier Modular Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-07 · Ceased 2021-02-05

Source record 192056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CM
Craig MalloyCurrent secretary
Appointed 2025-02-07 · 1 yr
CM
Craig MalloyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+21 others
DH
David HarrisCurrent director
Appointed 2020-12-31 · 5 yrs · Managing Director
+19 others
Show 33 historical appointments
CG
Craig GloverResigned director
Resigned 2020-12-31 · 4 yrs · Finance Director
CG
Craig GloverResigned secretary
Resigned 2011-01-25 · 14 yrs
RK
Riaan KrumholectskiResigned director
Resigned 2007-11-01 · 3 yrs · Financial Director
PW
Peter WorlledgeResigned director
Resigned 2005-09-29 · C O O
SG
Scott Garratt PearceResigned director
Resigned 2005-06-29 · Lawyer
AD
Ashley DunsterResigned director
Resigned 2002-11-18 · 1 yr · Director
RV
Royden ViceResigned director
Resigned 2002-02-04 · 8 yrs · Chartered Accountant
RH
Roger HastieResigned director
Resigned 2001-10-25 · 4 yrs · Chief Executive Officer
SM
Stuart MackenzieResigned director
Resigned 2001-07-23 · Investment Banker
AR
Andrew RichardsonResigned director
Resigned 2001-07-23 · Investment Banker
HD
Hilton DaviesResigned director
Resigned 2001-07-10 · 2 yrs · Businessman
ED
Eugenio De SAResigned director
Resigned 2001-06-21 · 19 yrs · Managing Director
GS
Gregory SlabbertResigned secretary
Resigned 1999-12-01 · 4 yrs · Accountant
SG
Stephen GoodburnResigned director
Resigned 1999-06-01 · 21 yrs · Group Ceo
SS
Solomon SlomResigned secretary
Resigned 1998-01-30 · 1 yr
AW
Andrew WalkerResigned director
Resigned 1997-05-01 · 4 yrs · Accountant
PC
Peter CookResigned director
Resigned 1997-03-26 · 1 yr · Chartered Accountant
GK
Gary KrumplesResigned secretary
Resigned 1997-02-03 · Chartered Accountant
MS
Michael SmithymanResigned director
Resigned 1997-01-13 · 5 yrs · Businessman
SA
Samuel AbrahamsResigned director
Resigned 1996-11-19 · 3 yrs · Chartered Accountant
PS
Peter SpringettResigned director
Resigned 1994-11-28 · 5 yrs · Non Executive
BF
Barry FleiserResigned secretary
Resigned 1994-03-07 · 2 yrs · Cs
NJ
Neil JowellResigned director
Resigned 1994-02-23 · 2 yrs · Chairman
CJ
Cecil JowellResigned director
Resigned 1994-02-23 · 6 yrs · Group Managing Director
HM
Hendrik MerweResigned director
Resigned 1994-02-23 · 6 yrs · Joint Deputy Chairman
RH
Raymond HassonResigned director
Resigned 1993-09-03 · 3 yrs · Civil Engineer
AB
Alexander BrownResigned director
Resigned 1993-09-03 · 4 yrs · Company Director
TR
Terence RolfeResigned secretaryResigned director
Resigned 1992-07-01 · 1 yr
BL
Brian LiebesmanResigned secretary
Resigned 1992-05-25
GY
Gordon YardleyResigned director
Resigned 1992-05-25 · 2 yrs · Company Director
NC
Neville CohenResigned director
Resigned 1992-05-25 · 1 yr · Financial Director
JL
Jeffrey LiebesmanResigned director
Resigned 1992-05-25 · 1 yr · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active