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Companies/01395465

Modulus (UK) Limited

Manufacture of other fabricated metal products n.e.c. · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Primeflight Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-16 · No cessation recorded

Source record 136609972
Show 2 ceased records
WM
Mr William Alan MaycockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-16

Source record 137185069
GW
Mr Geoffrey Lawrence WhiteIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-16

Source record 141665333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SV
Sascha Benjamin Von WolfersdorfCurrent director
Appointed 2026-09-14
+15 others
AI
Amir IbrahimCurrent director
Appointed 2025-02-25 · 1 yr · Director
+16 others
NP
Nicholas PayneCurrent director
Appointed 2018-10-16 · 7 yrs · Company Director
+9 others
Show 5 historical appointments
CG
Charles GallowayResigned director
Resigned 2025-02-25 · 1 yr · Director
NW
Nigel WhiteResigned director
Resigned 2018-10-16 · 1 yr · Company Director
GW
Geoffrey WhiteResigned directorResigned secretary
Resigned 1993-01-14 · 25 yrs · Engineer
WM
William MaycockResigned director
Resigned 1993-01-14 · 25 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active