Sale Pfi FM Limited

Active04324862 Private limited company
Incorporated
19 November 2001 (24 years)
Previously known as
Cofathec Facilities Management Ltd (until 4 April 2022)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
First Floor
Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at I.C.E.L. Power Systems Limited, Equans Engineering Services Limited, Equans FM Limited · more companies
British
Born August 1974 (52)
Moens, Pieter Marie Gustaaf
Secretary · Appointed 16 July 2022
Director · Appointed 1 March 2022
Also at Sale Pfi Limited
British
Born April 1979 (47)
Officer history (21 former)
1 May 2023
Appointed Peeke, Edward Michael as Director
30 April 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Birch, Scott Paul as Director
28 February 2022
Resigned Hockman, Samuel as Director
30 November 2021
Resigned Harris, Mark Trevor as Director
1 July 2021
Appointed Hockman, Samuel as Director
1 July 2021
Appointed Lala, Bilal Hashim as Director
30 June 2021
Resigned Kitchen, Lee as Director
17 December 2020
Appointed Harris, Mark Trevor as Director
17 December 2020
Appointed Kitchen, Lee as Director
16 December 2020
Resigned Hockman, Samuel as Director
16 December 2020
Resigned Lala, Bilal Hashim as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
10 January 2018
Resigned Gallacher, Mark as Director
10 January 2018
Resigned Lovett, Nicola Elizabeth Anne as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
1 January 2018
Appointed Lala, Bilal Hashim as Director
1 January 2018
Appointed Hockman, Samuel as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Lovett, Nicola Elizabeth Anne as Director
1 January 2016
Appointed Gallacher, Mark as Director
21 December 2015
Resigned Hale, Colin Stephen as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
Appointed Blumberger, Richard John as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Director
14 November 2011
Resigned Derry, Richard Ironmonger as Director
13 October 2010
Appointed Hale, Colin Stephen as Director
12 February 2010
Resigned Talbot, Peter John Campbell as Director
17 August 2009
Appointed Booth, Michael Andrew as Director
17 August 2009
Appointed Booth, Michael Andrew as Secretary
17 August 2009
Resigned Dart, Jonathan Embling as Secretary
17 August 2009
Resigned Dart, Jonathan Embling as Director
17 August 2009
Appointed Talbot, Peter John Campbell as Director
21 November 2001
Appointed Dart, Jonathan Embling as Secretary
21 November 2001
Appointed Dart, Jonathan Embling as Director
21 November 2001
Appointed Derry, Richard Ironmonger as Director
21 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Private Limited Company
Reg. no. 00665702

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited This company Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
And 8 more
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
24 November 2025Confirmation statement with no updates19 November 2025
21 August 2025Accounts for a dormant company31 December 2024
19 November 2024Confirmation statement with no updates19 November 2024
13 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Birmingham Educational Investments Limited
Covion Limited
Ecovert FM Limited
Equans Buildings Limited
Equans Developments Holdings UK Limited
Equans E&S Infrastructure UK Limited

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