Pre-Formed Components Limited

Active00716672 Private limited company
Incorporated
1 March 1962 (64 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Tenmat Limited Frank Perkins Way
Irlam
Manchester
M44 5EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Tenmat Limited, Modular Stock Limited, PFC Corofil Firestops Limited · more companies
British
Born November 1988
Director · Appointed 1 April 2024
Also at Souness Midco Limited, Tenmat Limited, Modular Stock Limited · more companies
British
Born April 1981 (45)
Director · Appointed 30 November 2021
Also at Tenmat Limited, PFC Corofil Firestops Limited, P.F.C. Surechem Limited
British
Born September 1969 (57)
Officer history (24 former)
31 July 2024
Resigned Gupta, Shalet Kumar as Director
31 July 2024
Resigned Jones, Caroline Louise as Director
31 July 2024
Appointed Murphy, Daniel Edward as Director
1 April 2024
Resigned Macleman, Gordon as Director
1 April 2024
Appointed Chopra, Kapil, Dr as Director
1 April 2024
Appointed Jones, Caroline Louise as Director
1 April 2024
Resigned Jones, Caroline Louise as Secretary
30 November 2021
Appointed Jones, Caroline Louise as Secretary
30 November 2021
Resigned Moore, Stuart John as Director
30 November 2021
Appointed Gupta, Shalet Kumar as Director
30 November 2021
Appointed Peltor, Edward as Director
30 November 2021
Appointed Macleman, Gordon as Director
30 November 2021
Resigned Bedford, John Stuart as Director
27 October 2011
Appointed Bedford, John Stuart as Director
27 October 2011
Appointed Moore, Stuart John as Director
27 October 2011
Resigned Harding, Derek John as Director
27 October 2011
Resigned Neville, Matthew James as Director
27 October 2011
Resigned Ashmore, Stephen, Mr. as Director
27 October 2011
Resigned Middlemiss, Graham as Secretary
27 October 2011
Resigned Middlemiss, Graham as Director
1 July 2010
Appointed Harding, Derek John as Director
17 October 2008
Resigned Tillotson, Ian as Director
15 September 2008
Appointed Middlemiss, Graham as Director
15 September 2008
Appointed Ashmore, Stephen, Mr. as Director
29 February 2008
Resigned Guerard, Julia as Secretary
29 February 2008
Appointed Middlemiss, Graham as Secretary
29 February 2008
Appointed Neville, Matthew James as Director
29 February 2008
Appointed Tillotson, Ian as Director
29 February 2008
Resigned Alabaster, Duncan as Director
29 February 2008
Resigned Ashling, Geoffrey Edward as Director
29 February 2008
Resigned Guerard, Julia as Director
23 January 2008
Resigned Ashling, William Sydney as Director
23 January 2008
Resigned Guerard, Stuart Neil as Director
1 June 2003
Appointed Alabaster, Duncan as Director
21 February 2003
Resigned Smith, Wayne as Director
31 May 2001
Appointed Smith, Wayne as Director
1 November 1994
Appointed Guerard, Stuart Neil as Director
30 June 1994
Resigned Ashling, Allan Thomas as Director
30 June 1994
Resigned Pebody, John as Director
30 June 1994
Resigned Yates, William as Director
31 March 1994
Appointed Guerard, Julia as Secretary
31 March 1994
Appointed Guerard, Julia as Director
31 March 1994
Resigned Heath, Simon Barrie as Secretary
13 July 1993
Resigned Mantle, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01743333

Holdings 1

Companies where Pre-Formed Components Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 198

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with updates31 May 2026
14 March 2026Register inspection address has been changed
17 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with updates31 May 2025
Show all 198 filings

Some other companies at this address

Modular Stock Limited
P.F.C. Surechem Limited
PFC Corofil Firestops Limited
Tenmat Overseas Limited

Other companies in this industry

Dartford
Carlisle
Kettering
London
Finchampstead
Bristol

By trade and location

New Building & Construction Companies →New companies in Manchester →New Building & Construction Companies in Manchester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?