Modulux Net Zero Structures Ltd

In liquidation16192300 Private limited company
Incorporated
17 January 2025 (1 year)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Owned by
Darrel Conrad Brookes
Darren Abernethy
Region
Yorkshire
Address
Dsi Business Recovery 2 Lakeside
Calder Island Way
Wakefield
WF2 7AW

Filing status

Accounts due
17 October 2026
Conf. stmt due
28 July 2026
Last conf. stmt
14 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born February 1971 (55)
Officer history (3 former)
3 February 2026
Resigned Stephens, Helen Jane as Director
15 July 2025
Appointed Woods, Ian Kenneth as Director
1 July 2025
Appointed Stephens, Helen Jane as Director
1 July 2025
Resigned Stephens, Emile as Director
1 February 2025
Resigned Stephens, Paul John as Director
17 January 2025
Appointed Stephens, Paul John as Director
17 January 2025
Appointed Stephens, Emile as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Darrel Conrad Brookes
Individual · Notified 3 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1973 (53)
Darren Abernethy
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (3)
3 February 2026
Ceased Helen Stephens — Owns 25–50% of shares
1 July 2025
Ceased Emile Stephens — Has significant influence or control
1 February 2025
Ceased Paul Stephens — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a voluntary liquidator
26 August 2026Statement of affairs
26 August 2026Registered office address changed
26 August 2026Registered office address changed

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