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Company Liquidation

Premier Modular Buildings Limited

Premier Modular Buildings Limited is a UK company (number 02735609, status: liquidation), incorporated 1992, with 1 current director, Eugenio Pereira Carneiro De Sa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Premier Modular Buildings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Peter John Franklin Worlledge 2005-2006 Director View profile
  2. Graeme Peter Mathieson Murray 2002-2004 Director View profile
  3. Ian Astley 2002-2004 Director View profile
  4. Roger Hastie 2001-2005 Director View profile
  5. Desmond Golach 2001-2002 Director View profile
  6. Martin Paul Sayers 2000-2000 Director View profile
  7. Roger Anthony Wiggins 2000-2001 Director View profile
  8. Andrew Lockhart Walker 1998-2001 Director View profile
  9. Steven Edmund 1998-1999 Director View profile
  10. Rusell Douglas Drake 1995-1998 Director View profile
  11. Alvin Mark Addison 1995-1998 Director View profile
  12. Graham Sutton 1995-2000 Director View profile
  13. Jonathan Spencer Hegarty 1993-1994 Director View profile
  14. Alexander Mitchell Brown 1993-1994 Director View profile
  15. Christopher Edward Stagg 1993-1994 Director View profile
  16. Peter George Cook 1993-1998 Director View profile
  17. Frederick Edward Worth 1993-1993 Director View profile
  18. Richard George Vincent Burt 1992-1998 Director View profile
  19. Guy Sheridan Howell 1992-1993 Director View profile
  20. Ronald Irvin Dyne 1992-1993 Director View profile
  21. Hilton Hiller Schlosberg 1992-1995 Director View profile
  22. John Shearer Paton 1992-1993 Director View profile
  23. AAF Consultants Limited 1994-2011 Corporate-secretary View profile
  24. Howard Warren Falk 1993-1993 Secretary View profile
  25. Benson Selwyn Hersch 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1992
Board analysis

Board DNA

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.

1 directors on the board

20.8y median 20.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02735609
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data