Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
PM Wire 2005 Limited
- Incorporated
- 3 November 2005 (21 years)
- Previously known as
- Waco UK Holdings Limited (until 20 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Catfoss LaneBrandesburtonDirffieldYO25 8EJ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Malloy, Craig
Secretary · Appointed 7 February 2025
Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1968 (58)
Director · Appointed 1 July 2020
British
Born March 1968 (58)
Officer history (17 former)
7 February 2025
Appointed Malloy, Craig as Secretary
7 February 2025
Resigned Glover, Craig as Secretary
1 January 2025
31 December 2024
1 November 2024
1 November 2024
8 August 2023
8 August 2023
8 February 2021
8 February 2021
8 February 2021
5 February 2021
5 February 2021
Resigned Goodburn, Stephen John Michael as Director
31 December 2020
1 July 2020
1 July 2020
28 January 2016
25 January 2011
Appointed Glover, Craig as Secretary
25 January 2011
Resigned Krumkolectski, Riaan as Director
25 January 2011
26 September 2007
23 July 2007
23 July 2007
Appointed Krumkolectski, Riaan as Director
23 November 2006
23 November 2006
23 November 2006
Appointed Goodburn, Stephen John Michael as Director
23 November 2006
23 November 2006
Resigned Chua, Kei Wah as Director
23 November 2006
Resigned King, Stephen Chang Min as Director
23 November 2006
Resigned Gilboa, Avi as Director
7 November 2005
Appointed King, Stephen Chang Min as Director
7 November 2005
Appointed Gilboa, Avi as Director
7 November 2005
7 November 2005
7 November 2005
Appointed Chua, Kei Wah as Director
3 November 2005
3 November 2005
3 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13087888
Holdings 3
Companies where PM Wire 2005 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registration of a charge | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Accounts filing | |||
| 13 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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