PM Brandesburton Limited

Active06543582 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Waco Modular Buildings UK Limited (until 20 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Yorkshire
Address
Catfoss Lane
Brandesburton
Driffield
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
British
Born June 1970 (56)
Director · Appointed 31 December 2020
British
Born March 1968 (58)
Officer history (5 former)
7 February 2025
Resigned Glover, Craig as Secretary
7 February 2025
Appointed Malloy, Craig as Secretary
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig 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 Secretary
25 January 2011
Resigned Krumholectski, Riaan as Director
25 March 2008
Appointed Krumholectski, Riaan as Secretary
25 March 2008
Appointed Krumholectski, Riaan as Director
25 March 2008
Appointed De Sa, Eugenio Pereira Carneiro as Director

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 (2)
5 February 2021
Ceased Premier Modular Holdings Limited — Owns 75–100% of shares
5 February 2021
Ceased Waci International Holdings Pty Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company30 June 2025
30 March 2026Confirmation statement with no updates26 March 2026
2 July 2025Accounts for a dormant company30 June 2024
27 March 2025Confirmation statement with no updates26 March 2025
10 February 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

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?