PM Catfoss Limited

Active00550485 Private limited company
Incorporated
9 June 1955 (71 years)
Previously known as
Waco Modular UK Limited (until 20 October 2023)
Waco UK Limited (until 24 March 2005)
Aaf Investment Corporation PLC (until 22 May 1992)
Earlier: Anglo-African Finance P.L.C.
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Catfoss Lane Catfoss Lane
Brandesburton
Driffield
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Malloy, Craig
Secretary · Appointed 7 February 2025
Director · Appointed 1 January 2025
Also at Premier Modular Limited, Net Zero Buildings Limited, NZB Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 31 December 2020
Also at The Modular and Portable Building Association Limited, Premier Modular Limited, Net Zero Buildings Limited · more companies
British
Born March 1968 (58)
Officer history (36 former)
7 February 2025
Appointed Malloy, Craig as Secretary
7 February 2025
Resigned Glover, Craig as Secretary
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig as Director
5 February 2021
Resigned Goodburn, Stephen John Michael as Director
31 December 2020
Appointed Glover, Craig as Director
31 December 2020
Appointed Harris, David Christopher as Director
31 December 2020
Resigned De Sa, Eugenio Pereira Carneiro as Director
25 January 2011
Appointed Glover, Craig as Secretary
25 January 2011
Resigned Krumholectski, Riaan as Director
25 January 2011
Resigned Aaf Consultants Limited as Corporate Secretary
26 October 2010
Resigned Vice, Royden Thomas as Director
1 November 2007
Appointed Krumholectski, Riaan as Director
31 May 2006
Resigned Worlledge, Peter John Franklin as Director
5 December 2005
Resigned Garratt Pearce, Scott Clayton as Director
29 November 2005
Resigned Hastie, Roger as Director
29 September 2005
Appointed Worlledge, Peter John Franklin as Director
29 June 2005
Appointed Garratt Pearce, Scott Clayton as Director
7 June 2004
Appointed Aaf Consultants Limited as Corporate Secretary
7 June 2004
Resigned Slabbert, Gregory Michael as Secretary
10 March 2004
Resigned Davies, Hilton Keith as Director
10 March 2004
Resigned Dunster, Ashley John as Director
18 November 2002
Appointed Dunster, Ashley John as Director
15 April 2002
Resigned Mackenzie, Stuart as Director
15 April 2002
Resigned Richardson, Andrew Guy as Director
4 February 2002
Appointed Vice, Royden Thomas as Director
4 February 2002
Resigned Smithyman, Michael James as Director
14 December 2001
Resigned Walker, Andrew Lockhart as Director
25 October 2001
Appointed Hastie, Roger as Director
23 July 2001
Appointed Richardson, Andrew Guy as Director
23 July 2001
Appointed Mackenzie, Stuart as Director
10 July 2001
Appointed Davies, Hilton Keith as Director
21 June 2001
Appointed De Sa, Eugenio Pereira Carneiro as Director
31 July 2000
Resigned Merwe, Hendrik Roux Van Der as Director
31 July 2000
Resigned Jowell, Cecil as Director
31 December 1999
Resigned Abrahams, Samuel Ellis as Director
21 December 1999
Resigned Edmund, Steven as Director
21 December 1999
Resigned Springett, Peter Antony as Director
1 December 1999
Appointed Slabbert, Gregory Michael as Secretary
30 November 1999
Resigned Slom, Solomon as Secretary
1 June 1999
Appointed Goodburn, Stephen John Michael as Director
1 June 1999
Appointed Edmund, Steven as Director
31 July 1998
Resigned Cook, Peter George as Director
30 January 1998
Appointed Slom, Solomon as Secretary
30 January 1998
Resigned Krumples, Gary Anthony as Secretary
17 November 1997
Resigned Brown, Alexander Mitchell as Director
1 May 1997
Appointed Walker, Andrew Lockhart as Director
21 April 1997
Resigned Hasson, Raymond Rachamin Hasdai as Director
26 March 1997
Appointed Cook, Peter George as Director
18 February 1997
Resigned Rolfe, Terence William as Director
3 February 1997
Resigned Fleiser, Barry David as Secretary
3 February 1997
Appointed Krumples, Gary Anthony as Secretary
13 January 1997
Appointed Smithyman, Michael James as Director
19 November 1996
Appointed Abrahams, Samuel Ellis as Director
24 May 1996
Resigned Jowell, Neil Ian as Director
16 May 1995
Resigned Schlosberg, Hilton Hiller as Director
28 November 1994
Appointed Springett, Peter Antony as Director
10 August 1994
Resigned Yardley, Gordon John as Director
7 March 1994
Resigned Rolfe, Terence William as Secretary
7 March 1994
Appointed Fleiser, Barry David as Secretary
23 February 1994
Appointed Merwe, Hendrik Roux Van Der as Director
23 February 1994
Resigned Cohen, Neville as Director
23 February 1994
Resigned Liebesman, Jeffrey Michael as Director
23 February 1994
Appointed Jowell, Cecil as Director
23 February 1994
Appointed Jowell, Neil Ian as Director
3 September 1993
Appointed Brown, Alexander Mitchell as Director
3 September 1993
Appointed Hasson, Raymond Rachamin Hasdai as Director
1 July 1992
Appointed Rolfe, Terence William as Secretary
1 July 1992
Resigned Liebesman, Brian Eric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05612013
Former controllers (1)
5 February 2021
Ceased Premier Modular Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates24 May 2026
11 April 2026Accounts for a dormant company30 June 2025
2 July 2025Accounts for a dormant company30 June 2024
27 May 2025Confirmation statement with no updates24 May 2025
10 February 2025Appointment of a secretary
Show all recent filings

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