Premier Modular Limited
Company 02487565 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.1y median 1.7y
average tenure
6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 30Construction 6Professional services 6Manufacturing 5Property 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PM Wire 2005 Limited 3 shared directors
- UK Energy Partners LTD 3 shared directors
- PM Pipes 2012 Limited 3 shared directors
- NET Zero Buildings Limited 3 shared directors
- NET Zero Buildings Holding Limited 3 shared directors
- NET Zero Buildings Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02487565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1990 |
| Address | CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
- Pm Wire 2005 Limited
ownership of shares 75-100% - Premier Modular Holdings Limited ceased 2021
ownership of shares 75-100%
Officers (37)
- Craig Malloy Secretary · appointed 2025
- Craig Malloy Director · appointed 2025
- Mark Rooney Director · appointed 2024
- David Christopher Harris Director · appointed 2020
Show 33 former officers
- James Toby Page Director · appointed 2021 · resigned 2023
- Daniel Allison Director · appointed 2021 · resigned 2024
- Keith Maddin Director · appointed 2021 · resigned 2023
- Dharishan Padiachy Director · appointed 2020 · resigned 2021
- Stephen John Michael Goodburn Director · appointed 2015 · resigned 2021
- Craig Glover Director · appointed 2011 · resigned 2024
- Craig Glover Secretary · appointed 2011 · resigned 2025
- Riaan Krumholectski Director · appointed 2007 · resigned 2011
- Robin Marcus Mysell Director · appointed 2006 · resigned 2008
- Peter John Franklin Worlledge Director · appointed 2005 · resigned 2006
- Scott Clayton Garratt Pearce Director · appointed 2005 · resigned 2005
- Eugenio Pereira Carneiro De Sa Director · appointed 2004 · resigned 2020
- Roger Hastie Director · appointed 2001 · resigned 2005
- Graeme Peter Mathieson Murray Director · appointed 2001 · resigned 2004
- Ian Astley Director · appointed 2001 · resigned 2004
- Martin Paul Sayers Director · appointed 2000 · resigned 2000
- Roger Anthony Wiggins Director · appointed 2000 · resigned 2001
- Andrew Lockhart Walker Director · appointed 1998 · resigned 2001
- Steven Edmund Director · appointed 1998 · resigned 1999
- Richard Calvin Round Director · appointed 1995 · resigned 1995
- Nigel Russell Beckett Director · appointed 1995 · resigned 1998
- AAF Consultants Limited Corporate-secretary · appointed 1994 · resigned 2011
- Patrick Hugh Butler Gosset Director · appointed 1994 · resigned 1996
- Peter George Cook Director · appointed 1993 · resigned 1998
- John Shearer Paton Director · appointed 1992 · resigned 1993
- Guy Sheridan Howell Director · appointed 1992 · resigned 1993
- Edward Michael Delaney Director · appointed 1991 · resigned 1992
- Ronald Irvin Dyne Director · resigned 1993
- Brian Cottam Director · resigned 1992
- Hilton Hiller Schlosberg Director · resigned 1995
- Benson Selwyn Hersch Secretary · resigned 1994
- John Charles Fairbairn Purdy Director · resigned 1992
- Richard George Vincent Burt Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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