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Companies/07291662

Modulex Modular Buildings PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2010Public 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
SP
Significant influence or control

Notified 2024-09-30 · No cessation recorded

Source record 176836134
Show 2 ceased records
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-09-30

Source record 177346695
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 177849897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AP
Arvid PedersenCurrent director
Appointed 2024-04-06 · 2 yrs · Company Director
+26 others
AP
Arvid PedersenCurrent secretary
Appointed 2016-09-01 · 10 yrs
+11 others
PR
Paul RodkerCurrent director
Appointed 2010-06-22 · 16 yrs · Director
+7 others
SP
Suchit PunnoseCurrent director
Appointed 2010-06-22 · 16 yrs · Director
+27 others
Show 12 historical appointments
DT
Derrick TylerResigned director
Resigned 2017-07-12 · Engineer
SR
Shashikant RadiaResigned director
Resigned 2016-02-01 · 5 yrs · Ned Services
HP
Hugh PrescottResigned director
Resigned 2012-03-28 · 5 yrs · Director
JW
James WoodResigned director
Resigned 2012-03-16 · 3 yrs · Director
RU
Raj UnnikandethResigned secretary
Resigned 2012-01-01 · 4 yrs
RT
Richard TylerResigned director
Resigned 2010-09-17 · 1 yr · Director
AB
Adrian BryarsResigned director
Resigned 2010-09-17 · 8 yrs · Director
AP
Andrew PearsonResigned director
Resigned 2010-09-17 · 8 yrs · Director
RU
Raj UnnikandethResigned director
Resigned 2010-07-15 · 6 yrs · Director
PR
Paul RodkerResigned director
Resigned 2010-06-22 · 8 yrs · Director
FH
Frank HovellResigned secretary
Resigned 2010-06-22 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active