PCM Group UK Limited

Active01919875 Private limited company
Incorporated
6 June 1985 (41 years)
Previously known as
PCM Pumps Limited (until 6 November 2006)
Atlantic Gold Engineering Limited (until 26 November 1992)
Industry
Manufacture of pumps (28131)
Directors
David Paul Roderick Burrows
Mario Martignoni
Owned by
PCM Europe S.A.S.
Accounts type
Full
Region
East Midlands
Address
Pilot Road
Corby
Northamptonshire
NN17 5YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Burrows, David Paul Roderick
Secretary · Appointed 19 December 2024
Burrows, David Paul Roderick
Director · Appointed 1 August 2024
British
Born October 1975 (51)
Martignoni, Mario
Director · Appointed 1 July 2016
Italian
Born November 1980
Officer history (12 former)
19 December 2024
Resigned Ballinger, Andrew David as Director
19 December 2024
Appointed Burrows, David Paul Roderick as Secretary
19 December 2024
Resigned Ballinger, Andrew David as Secretary
1 August 2024
Appointed Burrows, David Paul Roderick as Director
1 July 2016
Appointed Martignoni, Mario as Director
30 June 2016
Resigned Pascalo, Alain Denis Aurele as Director
12 May 2009
Appointed Pascalo, Alain Denis Aurele as Director
31 March 2009
Resigned Pinon, Jean Michel as Director
9 December 2004
Appointed Ballinger, Andrew David as Secretary
9 December 2004
Resigned Shingles, Bindi Clare as Secretary
2 June 2004
Resigned Shingles, Jeffrey Philip as Director
26 January 2004
Appointed Ballinger, Andrew David as Director
1 May 2002
Appointed Pinon, Jean Michel as Director
30 April 2002
Resigned Fay, Jacques as Director
31 October 1995
Resigned Shingles, Bindi Clare as Director
6 June 1994
Resigned Willis, Carol Joy as Director
6 June 1994
Resigned Shingles, Jeffrey Philip as Secretary
6 June 1994
Resigned Willis, Roger Alan as Director
6 June 1994
Appointed Shingles, Bindi Clare as Secretary
31 December 1992
Resigned Willis, Roger Alan as Secretary
31 December 1992
Appointed Shingles, Jeffrey Philip as Secretary
27 October 1992
Appointed Fay, Jacques as Director

Ownership 1 active

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

PCM Europe S.A.S.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£229,748

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,158,261 £1,122,688 £960,209 £1,048,285 £1,017,503
Balance sheet detail
20252024202320222021
Fixed Assets£327,468
Net Current Assets£832,866
Net Assets£1,158,261
Shareholder Funds£1,017,503£1,048,285£960,209£1,122,688£1,158,261

Turnover£2,653,203£2,679,742
Cost of Sales£1,996,689£1,830,617£1,859,008£1,306,236£1,304,606
Admin Expenses£849,140£1,142,240£987,314£894,676£868,882
Profit Before Tax£229,748£254,234£309,386£452,291£527,766
Tax£60,530£66,158£71,865£87,864£101,456

Filings 145

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates6 February 2026
12 June 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates28 February 2025
19 December 2024Appointment of a secretary
Show all 145 filings

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