PRE-FORMED COMPONENTS LIMITED

Company summary

Company number: 00716672
Status: ACTIVE
Incorporated / age: 1 March 196264 years
Registered office: C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOPRA, Kapil, Dr ACTIVE	Director	01 Apr 2024		England	April 1981	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
MURPHY, Daniel Edward ACTIVE	Director	31 Jul 2024		England	November 1988	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
PELTOR, Edward ACTIVE	Director	30 Nov 2021		England	September 1969	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
GUERARD, Julia RESIGNED	Secretary	31 Mar 1994	29 Feb 2008			Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR
HEATH, Simon Barrie RESIGNED	Secretary		31 Mar 1994			7 Oak Way, Ashtead, Surrey, KT21 1LQ
JONES, Caroline Louise RESIGNED	Secretary	30 Nov 2021	01 Apr 2024			C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
MIDDLEMISS, Graham RESIGNED	Secretary	29 Feb 2008	27 Oct 2011			20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
ALABASTER, Duncan RESIGNED	Director	01 Jun 2003	29 Feb 2008		September 1961	36 Ridgeway Road, Salisbury, Wiltshire, SP1 3BU
ASHLING, Allan Thomas RESIGNED	Director		30 Jun 1994		January 1945	24 Temple Road, Epsom, Surrey, KT19 8HA
ASHLING, Geoffrey Edward RESIGNED	Director		29 Feb 2008	United Kingdom	July 1937	Drummond House, Norwood Hill, Surrey, RH6 0ET
ASHLING, William Sydney RESIGNED	Director		23 Jan 2008	United Kingdom	April 1932	Apartment 8 Nanhurst Park, Elmbridge Road, Cranleigh, Surrey, GU6 8JX
ASHMORE, Stephen, Mr. RESIGNED	Director	15 Sep 2008	27 Oct 2011	England	November 1964	Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
BEDFORD, John Stuart RESIGNED	Director	27 Oct 2011	30 Nov 2021	United Kingdom	August 1957	Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England
GUERARD, Julia RESIGNED	Director	31 Mar 1994	29 Feb 2008	United Kingdom	September 1963	Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR
GUERARD, Stuart Neil RESIGNED	Director	01 Nov 1994	23 Jan 2008		July 1971	Aragon House, 11 Raglan Road, Reigate, Surrey, RH2 0DR
GUPTA, Shalet Kumar RESIGNED	Director	30 Nov 2021	31 Jul 2024	United Kingdom	October 1971	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
HARDING, Derek John RESIGNED	Director	01 Jul 2010	27 Oct 2011	United Kingdom	March 1973	Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
JONES, Caroline Louise RESIGNED	Director	01 Apr 2024	31 Jul 2024	United Kingdom	August 1975	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
MACLEMAN, Gordon RESIGNED	Director	30 Nov 2021	01 Apr 2024	United Kingdom	January 1963	C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
MANTLE, Robert David RESIGNED	Director		13 Jul 1993	England	October 1945	4 Sandy Road, Norton, Stourbridge, West Midlands, DY8 3AH
MIDDLEMISS, Graham RESIGNED	Director	15 Sep 2008	27 Oct 2011	United Kingdom	October 1967	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
MOORE, Stuart John RESIGNED	Director	27 Oct 2011	30 Nov 2021	United Kingdom	June 1964	Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England
NEVILLE, Matthew James RESIGNED	Director	29 Feb 2008	27 Oct 2011	England	November 1968	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
PEBODY, John RESIGNED	Director		30 Jun 1994		February 1932	8 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW
SMITH, Wayne RESIGNED	Director	31 May 2001	21 Feb 2003		June 1963	22 Armitage Road, Rugeley, Staffordshire, WS15 1DE
TILLOTSON, Ian RESIGNED	Director	29 Feb 2008	17 Oct 2008	United Kingdom	February 1955	The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
YATES, William RESIGNED	Director		30 Jun 1994		March 1927	5 Cadbury Road, Sunbury On Thames, Middlesex, TW16 7NA

CHOPRA, Kapil, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1981
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

MURPHY, Daniel Edward ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1988
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

PELTOR, Edward ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1969
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

GUERARD, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 29 Feb 2008
Address: Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR

HEATH, Simon Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 7 Oak Way, Ashtead, Surrey, KT21 1LQ

JONES, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 01 Apr 2024
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

MIDDLEMISS, Graham RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 27 Oct 2011
Address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

ALABASTER, Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2008
Date of birth: September 1961
Address: 36 Ridgeway Road, Salisbury, Wiltshire, SP1 3BU

ASHLING, Allan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1945
Address: 24 Temple Road, Epsom, Surrey, KT19 8HA

ASHLING, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Drummond House, Norwood Hill, Surrey, RH6 0ET

ASHLING, William Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1932
Address: Apartment 8 Nanhurst Park, Elmbridge Road, Cranleigh, Surrey, GU6 8JX

ASHMORE, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: November 1964
Address: Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

BEDFORD, John Stuart RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

GUERARD, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR

GUERARD, Stuart Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 23 Jan 2008
Date of birth: July 1971
Address: Aragon House, 11 Raglan Road, Reigate, Surrey, RH2 0DR

GUPTA, Shalet Kumar RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

HARDING, Derek John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

JONES, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

MACLEMAN, Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

MANTLE, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Country of Residence: England
Date of birth: October 1945
Address: 4 Sandy Road, Norton, Stourbridge, West Midlands, DY8 3AH

MIDDLEMISS, Graham RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

MOORE, Stuart John RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

NEVILLE, Matthew James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: November 1968
Address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

PEBODY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1932
Address: 8 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW

SMITH, Wayne RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 21 Feb 2003
Date of birth: June 1963
Address: 22 Armitage Road, Rugeley, Staffordshire, WS15 1DE

TILLOTSON, Ian RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS

YATES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1927
Address: 5 Cadbury Road, Sunbury On Thames, Middlesex, TW16 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1980	Satisfied
14 May 1980	Satisfied
29 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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