What Premier Modular say about themselves
“Manufacturing sustainable temporary & permanent modular buildings for the nation’s infrastructure since 1956. Offsite construction, endless possibilities.”
Premier Modular Limited
- Incorporated
- 2 April 1990 (36 years)
- Previously known as
- Waco UK Limited (until 7 September 2015)Premier Transline Hire Limited (until 24 March 2005)Unit Span Building Systems Limited (until 14 June 1993)Earlier: Unit-Span Building Systems (1990) Limited, Trushelfco (No. 1606) Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Catfoss LaneBrandesburtonDriffieldYO25 8EJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 28
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Malloy, Craig
Secretary · Appointed 7 February 2025
Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1968 (58)
Director · Appointed 1 July 2020
British
Born March 1968 (58)
Officer history (33 former)
7 February 2025
Resigned Glover, Craig as Secretary
7 February 2025
Appointed Malloy, Craig as Secretary
1 January 2025
31 December 2024
1 November 2024
1 November 2024
8 August 2023
8 August 2023
8 February 2021
8 February 2021
8 February 2021
5 February 2021
5 February 2021
Resigned Goodburn, Stephen John Michael as Director
31 December 2020
1 July 2020
1 July 2020
23 February 2015
Appointed Goodburn, Stephen John Michael as Director
27 July 2011
25 January 2011
25 January 2011
25 January 2011
Appointed Glover, Craig as Secretary
1 December 2008
Resigned Mysell, Robin Marcus as Director
25 January 2007
27 September 2006
Appointed Mysell, Robin Marcus as Director
31 May 2006
5 December 2005
29 November 2005
29 September 2005
29 June 2005
24 November 2004
Resigned Murray, Graeme Peter Mathieson as Director
24 November 2004
Resigned Astley, Ian as Director
31 March 2004
14 December 2001
25 October 2001
1 July 2001
Appointed Murray, Graeme Peter Mathieson as Director
1 July 2001
Appointed Astley, Ian as Director
19 March 2001
Resigned Wiggins, Roger Anthony as Director
21 August 2000
Resigned Sayers, Martin Paul as Director
1 January 2000
Appointed Sayers, Martin Paul as Director
1 January 2000
Appointed Wiggins, Roger Anthony as Director
31 December 1999
10 August 1998
Resigned Beckett, Nigel Russell as Director
31 July 1998
30 June 1998
30 June 1998
30 January 1998
14 February 1996
26 May 1995
7 April 1995
28 March 1995
28 March 1995
Appointed Beckett, Nigel Russell as Director
6 July 1994
6 July 1994
18 April 1994
22 October 1993
21 June 1993
Resigned Dyne, Ronald Irvin as Director
19 March 1993
Resigned Howell, Guy Sheridan as Director
19 March 1993
1 December 1992
12 October 1992
Appointed Howell, Guy Sheridan as Director
12 October 1992
12 October 1992
30 June 1992
2 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05612013
Former controllers (1)
5 February 2021
Ceased Premier Modular Holdings Limited — Owns 75–100% of shares
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registration of a charge | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | All of the property or undertaking has been released from a charge | |||
| 26 May 2026 | Full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
Westhoughton Bolton
Bristol
Leighton Buzzard
Wigan
Minehead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →