PW

PM WIRE 2005 LIMITED

Active

Company number 05612013

Dirffield · Incorporated 3 November 2005

Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2021

Company history

Previous company names

WIRE UK LIMITED · 3 November 2005 – 1 February 2006

WACO UK HOLDINGS LIMITED · 1 February 2006 – 20 November 2023

Company overview

PM WIRE 2005 LIMITED is a private limited company registered in England and Wales since its incorporation on 3 November 2005 and remains active on the register. It has changed its name 2 times, most recently from WACO UK HOLDINGS LIMITED on 1 February 2006. Its registered office is at Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Pm Pipes 2012 Limited, which holds 75-100% of the shares. The board consists of three British directors: HARRIS, David Christopher (appointed 1 July 2020), ROONEY, Mark (appointed 1 November 2024) and MALLOY, Craig (appointed 1 January 2025). MALLOY, Craig serves as company secretary (appointed 7 February 2025). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 13 July 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 135 filings are recorded against the company at Companies House, most recently a mortgage filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PM PIPES 2012 LIMITED (100.0%)
Total shares
19,859,804
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 19,859,804 — —
Total 19,859,804

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PM PIPES 2012 LIMITED ORDINARY 19,859,804 100.00% 19,859,804 100.00%
Total 19,859,804 100% 19,859,804 100%

Officers

MC
MALLOY, Craig
Secretary
7 February 2025
MC
MALLOY, Craig
Director
1 January 2025
RM
ROONEY, Mark
Director
1 November 2024
HD
HARRIS, David Christopher
Director
1 July 2020
MK
MADDIN, Keith
Director · Resigned
8 February 2021
PJ
PAGE, James Toby
Director · Resigned
8 February 2021
AD
ALLISON, Daniel
Director · Resigned
8 February 2021
PD
PADIACHY, Dharishan
Director · Resigned
1 July 2020
GC
GLOVER, Craig
Director · Resigned
28 January 2016
GC
GLOVER, Craig
Secretary · Resigned
25 January 2011
KR
KRUMKOLECTSKI, Riaan
Director · Resigned
23 July 2007
DS
DE SA, Eugenio Pereira Carneiro
Director · Resigned
23 July 2007
VR
VICE, Royden Thomas
Director · Resigned
23 November 2006
KR
KRUMHOLECTSKI, Riaan
Secretary · Resigned
23 November 2006
GS
GOODBURN, Stephen John Michael
Director · Resigned
23 November 2006
CK
CHUA, Kei Wah
Director · Resigned
7 November 2005
GA
GILBOA, Avi
Director · Resigned
7 November 2005
KS
KING, Stephen Chang Min
Director · Resigned
7 November 2005
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
3 November 2005
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
3 November 2005

Persons with significant control

PS
Pm Pipes 2012 Limited
Ownership Of Shares 75 To 100 Percent
3 November 2016

Funding

2 funding rounds
7 January 2021
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2026 View
Legacy
Accounts
13 July 2026 View
Legacy
Other
13 July 2026 View
Legacy
Other
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
15 July 2025 View
Legacy
Other
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Certificate Change Of Name Company
Change Of Name
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Resolution
Resolution
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2021 View
Legacy
Capital
21 January 2021 View
Legacy
Insolvency
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Gazette Filings Brought Up To Date
Gazette
17 August 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Resolution
Resolution
15 April 2011 View
Statement Of Companys Objects
Change Of Constitution
15 April 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Resolution
Resolution
21 February 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Address
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Mortgage
2 October 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Legacy
Capital
2 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Accounts
17 November 2005 View
Incorporation Company
Incorporation
3 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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