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Companies/08215558

A D Modular Limited

Other construction installation · Crewe

ActiveUnited KingdomIncorporated 2012Private 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
Bps Building Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 104859772
Show 2 ceased records
AG
Mr Andrew GilliganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-14 · Ceased 2024-10-15

Source record 96669084
TG
Mrs Tracey Ann GilliganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-14 · Ceased 2024-10-15

Source record 96669085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PG
Patrick GilliganCurrent director
Appointed 2024-10-15 · 1 yr · Director
+1 other
BG
Bridie GilliganCurrent director
Appointed 2024-10-15 · 1 yr · Director
+1 other
Show 4 historical appointments
DM
Denise MadeleyResigned director
Resigned 2014-02-03 · 5 yrs · Company Director
GH
Graham HurstResigned director
Resigned 2014-02-03 · 2 yrs · Chartered Accountant
TG
Tracey GilliganResigned director
Resigned 2012-09-14 · 12 yrs · Secretary
AG
Andrew GilliganResigned director
Resigned 2012-09-14 · 12 yrs · Builder

Board profile

People with appointments
2
Directors assessed
2
Median age
28
Under 35
2
65 and over
0
Disqualified match
None active