PMWM HOLDINGS LIMITED
Company details
- Registered name
- PMWM HOLDINGS LIMITED
- Company number
- 04741668
- Registered office
- SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF, ENGLAND · 242 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- C & L COOK LIMITED (to 03 Jul 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 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.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Secretary appointed | — | MILLARD, Barbara Ann |
| 03/07/2023 | Registered name changed | C & L COOK LIMITED | PMWM HOLDINGS LIMITED |
| 01/10/2021 | Person with significant control ceased | Mr Stephen Millard | — |
| 01/10/2021 | Person with significant control ceased | Mrs Barbara Ann Millard | — |
| 01/10/2021 | Director resigned | MILLARD, Barbara Ann | — |
| 01/10/2021 | Director appointed | — | MILLARD, Paul Michael William |
| 30/11/2019 | Director resigned | MILLARD, Stephen | — |
| 30/11/2019 | Director resigned | MILLARD, Paul Michael William | — |
| 04/10/2018 | Director resigned | COOK, Lorraine | — |
| 04/10/2018 | Director resigned | COOK, Colin Frank | — |
| 04/10/2018 | Secretary resigned | COOK, Lorraine | — |
| 01/10/2018 | Person with significant control ceased | Lorraine Cook | — |
| 01/10/2018 | Person with significant control ceased | Colin Frank Cook | — |
| 01/10/2018 | Person with significant control added | — | Mr Stephen Millard |
| 01/10/2018 | Person with significant control added | — | Mrs Barbara Ann Millard |
| 01/10/2018 | Person with significant control added | — | Mr Paul Michael William Millard |
| 01/10/2018 | Director appointed | — | MILLARD, Stephen |
| 01/10/2018 | Director appointed | — | MILLARD, Paul Michael William |
| 01/10/2018 | Director appointed | — | MILLARD, Barbara Ann |
| 06/04/2016 | Person with significant control added | — | Lorraine Cook |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -33 | -32 |
| Employees (avg) | 1 | 1 |
Documents for PMWM HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PMWM HOLDINGS LIMITED (04741668)
PMWM HOLDINGS LIMITED is a private limited company incorporated on 23 April 2003 and registered in the United Kingdom under company number 04741668. Its registered office is at SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Colin Frank Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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