Premier Modular Group Holdings Limited
Private Limited Company · Brandesburton
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedCabot Square Capital LlpCorporate
Significant influence or control
Notified 2023-08-08 · No cessation recorded
Source record 124418998Birdie Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-08 · No cessation recorded
Source record 124805470Cabot Square Capital Gp V LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2023-08-08 · No cessation recorded
Source record 135251162Show 2 ceased records
Mml Uk Advisor LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-08 · Ceased 2023-08-08
Source record 124397061Mml Infrastructure I Holdco 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-07 · Ceased 2023-08-08
Source record 128396272People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalJP
James PageCurrent director
Appointed 2023-08-08 · 3 yrs · Investment Director
Show 5 historical appointments
HS
Harrison Harvey SmithResigned director
Resigned 2023-08-08 · Director
CG
Craig GloverResigned director
Resigned 2023-08-08 · 1 yr · Director
DA
Daniel AllisonResigned director
Resigned 2023-08-08 · 1 yr · Director
AH
Andrew HonanResigned director
Resigned 2023-03-07 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active