Company Liquidation
A.E.P. (Modular Construction) Limited
A.E.P. (Modular Construction) Limited is a UK company (number 03445509, status: liquidation), incorporated 1997, with 4 current directors including Matthew William John Lawrence and Mark Ashley Holstead. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Neil Johnson 2021-2022 View profile
- Roger Paul Brocksom 2012-2013 View profile
- Marion Gilmour 2012-2025 View profile
- James Eric John Gilmour 2006-2019 View profile
- Wayne Brian Hillard 2006-2010 View profile
- Guy Andrew Frazer Hollins 2006-2009 View profile
- Michael William Myers 1999-2001 View profile
- Kevin Fawcett 1998-2005 View profile
- Stella Mary Collins 2005-2006 View profile
- Gillian Ann Lanyon 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Christine Lawrence
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Edward Lawrence
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-29 - confirmed: also a director of this company
Group
- A.E.P. (Modular Construction) Limited
is controlled by Patricia Christine Lawrence
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia Christine Lawrence.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £431,456
- Total assets
- £586,799
- Cash
- £59,319
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £21,821
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Matthew William John Lawrence Director · appointed 2021
- Mark Ashley Holstead Director · appointed 2021
- Patricia Christine Lawrence Director · appointed 2021
- Phillip John Muspratt Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Matthew William John Lawrence Director · appointed 2021
- Patricia Christine Lawrence Director · appointed 2021
- Phillip John Muspratt Director · appointed 2021
Portfolio (1)
- Mark Ashley Holstead Director · appointed 2021
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03445509
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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