Company Information for

PREMIER MODULAR LIMITED

CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ,

Company Registration Number

02487565

Private Limited Company

Active

About Premier Modular Ltd

PREMIER MODULAR LIMITED was founded on 1990-04-02 and has its registered office in Driffield. The organisation's status is listed as "Active". Premier Modular Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PREMIER MODULAR LIMITED
Legal Registered Office
CATFOSS LANE
BRANDESBURTON
DRIFFIELD
EAST YORKSHIRE
YO25 8EJ
Other companies in YO25
Previous Names
WACO UK LIMITED
07/09/2015
PREMIER TRANSLINE HIRE LIMITED
24/03/2005

Filing Information

Company Number02487565
Date formed1990-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 02:59:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig Glover Company Secretary 2011-01-25
Eugenio Pereira Carneiro De Sa Director MANAGING DIRECTOR 2004-03-31 UNITED KINGDOM
Craig Glover Director ACCOUNTANT 2011-07-27 ENGLAND
Stephen John Michael Goodburn Director CEO 2015-02-23 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Aaf Consultants Limited Company Secretary 1994-07-06 2011-01-25
Riaan Krumholectski Director 2007-01-25 2011-01-25
Robin Marcus Mysell Director 2006-09-27 2008-12-01
Peter John Franklin Worlledge Director 2005-09-29 2006-05-31
Scott Clayton Garratt Pearce Director 2005-06-29 2005-12-05
Roger Hastie Director 2001-10-25 2005-11-29
Ian Astley Director 2001-07-01 2004-11-24
Graeme Peter Mathieson Murray Director 2001-07-01 2004-11-24
Andrew Lockhart Walker Director 1998-06-30 2001-12-14
Roger Anthony Wiggins Director 2000-01-01 2001-03-19
Martin Paul Sayers Director 2000-01-01 2000-08-21
Steven Edmund Director 1998-06-30 1999-12-31
Nigel Russell Beckett Director 1995-03-28 1998-08-10
Peter George Cook Director 1993-10-22 1998-07-31
Richard George Vincent Burt Director 1991-04-02 1998-01-30
Patrick Hugh Butler Gosset Director 1994-04-18 1996-02-14
Richard Calvin Round Director 1995-03-28 1995-05-26
Hilton Hiller Schlosberg Director 1991-04-02 1995-04-07
Benson Selwyn Hersch Company Secretary 1991-04-02 1994-07-06
Ronald Irvin Dyne Director 1991-04-02 1993-06-21
Guy Sheridan Howell Director 1992-10-12 1993-03-19
John Shearer Paton Director 1992-10-12 1993-03-19
Brian Cottam Director 1991-04-02 1992-12-01
John Charles Fairbairn Purdy Director 1991-04-02 1992-10-12
Edward Michael Delaney Director 1991-07-02 1992-06-30

Related Directorships for Eugenio Pereira Carneiro De Sa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenio Pereira Carneiro De Sa PM BRANDESBURTON LIMITEDDirector 2008-03-25 CURRENT 2008-03-25 Active
Eugenio Pereira Carneiro De Sa PM WIRE 2005 LIMITEDDirector 2007-07-23 CURRENT 2005-11-03 Active
Eugenio Pereira Carneiro De Sa INTERLINK SUPPORT SERVICES LIMITEDDirector 2005-12-06 CURRENT 2000-07-24 Active
Eugenio Pereira Carneiro De Sa FORMSCAFF (UK) LIMITEDDirector 2005-09-29 CURRENT 1991-06-10 Dissolved 2015-07-21
Eugenio Pereira Carneiro De Sa PREMIER MODULAR BUILDINGS LIMITEDDirector 2005-09-29 CURRENT 1992-07-29 Liquidation
Eugenio Pereira Carneiro De Sa INTERLINK BUILDING SYSTEMS LIMITEDDirector 2005-08-18 CURRENT 1995-03-29 Active - Proposal to Strike off
Eugenio Pereira Carneiro De Sa PM CATFOSS LIMITEDDirector 2001-06-21 CURRENT 1955-06-09 Active
Eugenio Pereira Carneiro De Sa WACOLABCO LIMITEDDirector 2000-05-02 CURRENT 1984-12-27 Dissolved 2013-11-19
Eugenio Pereira Carneiro De Sa PREMIER BUILDING GROUP LIMITEDDirector 2000-05-02 CURRENT 1956-09-13 Liquidation
Eugenio Pereira Carneiro De Sa PREMIER TRANSLINE HIRE LIMITEDDirector 2000-05-02 CURRENT 1987-10-06 Active

Related Directorships for Craig Glover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Glover PM WIRE 2005 LIMITEDDirector 2016-01-28 CURRENT 2005-11-03 Active
Craig Glover PM PIPES 2012 LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active