PCM GROUP UK LIMITED

Company summary

Company number: 01919875
Status: ACTIVE
Incorporated / age: 6 June 198541 years
Registered office: Pilot Road, Corby, Northamptonshire, NN17 5YF
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:38 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
Pilot Road, Corby, Northamptonshire, NN17 5YF
Nature of business
Manufacture of pumps
Previous company names
PCM PUMPS LIMITED
ATLANTIC GOLD ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, David Paul Roderick ACTIVE	Secretary	19 Dec 2024				Pilot Road, Corby, Northamptonshire, NN17 5YF
BURROWS, David Paul Roderick ACTIVE	Director	01 Aug 2024		England	October 1975	Pilot Road, Corby, Northamptonshire, NN17 5YF
MARTIGNONI, Mario ACTIVE	Director	01 Jul 2016		Italy	November 1980	Pilot Road, Corby, Northamptonshire, NN17 5YF
BALLINGER, Andrew David RESIGNED	Secretary	09 Dec 2004	19 Dec 2024			43 Green Street, Milton Malsor, Northampton, NN7 3AT
SHINGLES, Bindi Clare RESIGNED	Secretary	06 Jun 1994	09 Dec 2004			82 Doddington Road, Earls Barton, Northamptonshire, NN6 0NQ
SHINGLES, Jeffrey Philip RESIGNED	Secretary	31 Dec 1992	06 Jun 1994			75 Allard Close, Northampton, Northamptonshire, NN3 5LZ
WILLIS, Roger Alan RESIGNED	Secretary		31 Dec 1992			5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
BALLINGER, Andrew David RESIGNED	Director	26 Jan 2004	19 Dec 2024	England	September 1960	43 Green Street, Milton Malsor, Northampton, NN7 3AT
FAY, Jacques RESIGNED	Director	27 Oct 1992	30 Apr 2002		March 1949	7 Rue Bernard De Claivaux, Paris, 75003, France
PASCALO, Alain Denis Aurele RESIGNED	Director	12 May 2009	30 Jun 2016	France	August 1957	29, Rue Du Pirouet, Montjean-Sur-Loire, Angers 49570, France
PINON, Jean Michel RESIGNED	Director	01 May 2002	31 Mar 2009		March 1968	8 Rue Mathurin Reginier, Paris, 75015, FOREIGN, France
SHINGLES, Bindi Clare RESIGNED	Director		31 Oct 1995		December 1966	23 Squires Walk, Northampton, Northamptonshire, NN3 6AL
SHINGLES, Jeffrey Philip RESIGNED	Director		02 Jun 2004		April 1957	82 Doddington Road, Earls Barton, Northamptonshire, NN6 0NQ
WILLIS, Carol Joy RESIGNED	Director		06 Jun 1994		February 1963	5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
WILLIS, Roger Alan RESIGNED	Director		06 Jun 1994		March 1962	5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ

BURROWS, David Paul Roderick ACTIVE
Role: Secretary
Appointed on: 19 Dec 2024
Address: Pilot Road, Corby, Northamptonshire, NN17 5YF

BURROWS, David Paul Roderick ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1975
Address: Pilot Road, Corby, Northamptonshire, NN17 5YF

MARTIGNONI, Mario ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Italy
Date of birth: November 1980
Address: Pilot Road, Corby, Northamptonshire, NN17 5YF

BALLINGER, Andrew David RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 19 Dec 2024
Address: 43 Green Street, Milton Malsor, Northampton, NN7 3AT

SHINGLES, Bindi Clare RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 09 Dec 2004
Address: 82 Doddington Road, Earls Barton, Northamptonshire, NN6 0NQ

SHINGLES, Jeffrey Philip RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 06 Jun 1994
Address: 75 Allard Close, Northampton, Northamptonshire, NN3 5LZ

WILLIS, Roger Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ

BALLINGER, Andrew David RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: 43 Green Street, Milton Malsor, Northampton, NN7 3AT

FAY, Jacques RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 30 Apr 2002
Date of birth: March 1949
Address: 7 Rue Bernard De Claivaux, Paris, 75003, France

PASCALO, Alain Denis Aurele RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 30 Jun 2016
Country of Residence: France
Date of birth: August 1957
Address: 29, Rue Du Pirouet, Montjean-Sur-Loire, Angers 49570, France

PINON, Jean Michel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2009
Date of birth: March 1968
Address: 8 Rue Mathurin Reginier, Paris, 75015, FOREIGN, France

SHINGLES, Bindi Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: December 1966
Address: 23 Squires Walk, Northampton, Northamptonshire, NN3 6AL

SHINGLES, Jeffrey Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2004
Date of birth: April 1957
Address: 82 Doddington Road, Earls Barton, Northamptonshire, NN6 0NQ

WILLIS, Carol Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: February 1963
Address: 5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ

WILLIS, Roger Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: March 1962
Address: 5 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1999	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 Mar 1999	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 Sep 1997	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)
18 Jul 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)
14 Apr 1986	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.

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