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Modplan Building & Refurbishment Contractors Limited

Modplan Building & Refurbishment Contractors Limited is an active UK company (number 04823714), incorporated 2003, with 2 current directors, Andrew Howard Collins and Dominic Batchelor. 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 Modplan Building & Refurbishment Contractors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Colin Slade 2013-2026 Director View profile
  2. Colin Andrew Wuestner 2003-2023 Director View profile
  3. Clive Anthony Batchelor 2003-2023 Director View profile
  4. Angela Susan Batchelor 2003-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CBC-1911-Q-RM Chalkhill Gateway Window Installation - AWARD Buyer: Central Bedfordshire Council £0 2026-03-10 CPV 45421130 Source: Contracts Finder

    Central Bedfordshire Council has appointed Modplan Building & Refurbishment Contractors Ltd to carry out CBC-1911-Q-RM Chalkhill Gateway Window Installation

  • CBC-1919-T-TS Aids and Adaptation Construction Works at four dwellings Buyer: Central Bedfordshire Council Value not published Date not published Source: Find a Tender

    Aids and Adaptation Construction Works at four dwellings Please read and follow the information and guidance supplied below and within the Tender documents, this will help with your tender submission. Word count limits apply, any informatio…

About

Incorporated
07/07/2003

Ownership

Owned by (1) 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.

Group

  1. Modplan Building & Refurbishment Contractors Limited is controlled by Modplan Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Modplan Solutions Holdings Limited is controlled by Clive Anthony Batchelor
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30, ceased 2023-01-25 · source: Companies House PSC register

Ultimately controlled by Clive Anthony Batchelor.

3 other companies in this group

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
£573,723
Total assets
£683,094
Cash
£31,192
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£573,723
2025-07-31Not reported£573,723

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Colin Slade Director · appointed 2013 · resigned 2026

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.

Construction 6

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.

Sources

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

Record details
Company number
04823714
Status
Active
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