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Company number
00550485

PM CATFOSS LIMITED

Officer · MALLOY, Craig and 38 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PM CATFOSS LIMITED
Company number
00550485
Registered office
CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 1955
Status
Active
Age
71 years
Previous names
WACO MODULAR UK LIMITED (to 20 Oct 2023)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 36 resigned

secretary
Appointed 07/02/2025
Active
director
Appointed 31/12/2020
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pm Wire 2005 Limited
owns 75–100% of shares
Notified 05/02/2021
Premier Modular Holdings Limited
owns 75–100% of shares
Notified 07/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 05/02/2021 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 05/02/2021 Controls 9 companies

Serving officers

secretary Appointed 07/02/2025
director Appointed 31/12/2020
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Secretary resigned GLOVER, Craig
07/02/2025 Secretary appointed MALLOY, Craig
01/01/2025 Director appointed MALLOY, Craig
31/12/2024 Director resigned GLOVER, Craig
20/10/2023 Registered name changed WACO MODULAR UK LIMITED PM CATFOSS LIMITED
05/02/2021 Person with significant control ceased Premier Modular Holdings Limited
05/02/2021 Person with significant control added Pm Wire 2005 Limited
05/02/2021 Director resigned GOODBURN, Stephen John Michael
31/12/2020 Director resigned DE SA, Eugenio Pereira Carneiro
31/12/2020 Director appointed GLOVER, Craig
31/12/2020 Director appointed HARRIS, David Christopher
07/04/2017 Person with significant control added Premier Modular Holdings Limited
25/01/2011 Director resigned KRUMHOLECTSKI, Riaan
25/01/2011 Corporate-secretary resigned AAF CONSULTANTS LIMITED
25/01/2011 Secretary appointed GLOVER, Craig
26/10/2010 Director resigned VICE, Royden Thomas
01/11/2007 Director appointed KRUMHOLECTSKI, Riaan
31/05/2006 Director resigned WORLLEDGE, Peter John Franklin
19/12/2005 Charge registered Debenture
05/12/2005 Director resigned GARRATT PEARCE, Scott Clayton

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PM CATFOSS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 5 satisfied

Debenture — persons entitled: Ubs Nominees Pty Limited (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PM CATFOSS LIMITED?
According to the official registry, the company number of PM CATFOSS LIMITED is 00550485.
Where is PM CATFOSS LIMITED registered?
The registered office is CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ.
Who runs PM CATFOSS LIMITED?
MALLOY, Craig is listed among the officers of PM CATFOSS LIMITED.
What is the SIC code of PM CATFOSS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls PM CATFOSS LIMITED?
Pm Wire 2005 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PM CATFOSS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PM CATFOSS LIMITED (00550485)

PM CATFOSS LIMITED is a private limited company incorporated on 9 June 1955 and registered in the United Kingdom under company number 00550485. Its registered office is at CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 June 2025. 39 active officers are on record , and the person with significant control is Pm Wire 2005 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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