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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Scholten, Roger K
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wightman, Stephen John
    Business Development Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Braithwaite, Lee Craig
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Ives, Antony William
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 2
    Bragg, Victor Roger
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Rowan, John Michael
    Chairman born in January 1944
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    Rowen, John Michael
    Chairman born in January 1944
    Individual
    Officer
    icon of calendar ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Basham, John Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    Scholten, Roger K
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Hunter, Paul Steven
    Technical Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 7
    Griffiths, William C
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Hudson, Paul Stephen
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Coates, Paul Raymond
    Contracts Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Knight, Phyllis A
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Trinder, Peter
    Sales & Marketing born in April 1947
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1993-05-16
    OF - Director → CIF 0
  • 12
    Gawtrey, Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2008-02-29
    OF - Director → CIF 0
    Gawtrey, Roger
    Finance Director
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Turnbull, David John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 14
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-07
    OF - Director → CIF 0
  • 15
    Nugent, Jeffrey L
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-20
    OF - Director → CIF 0
    Nugent, Jeffrey L
    Director
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 16
    Cunningham, John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-06-22
    OF - Director → CIF 0
    Cunningham, John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 17
    Hough, Laurie Mitchell
    Vp & Controller born in February 1970
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Cunningham, Malcolm James
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Greene, Brian Caird
    Project Management born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
    Greene, Brian Caird
    Project Management
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 20
    Bielby, Bernard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Hevelhorst, Richard P
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2013-03-14
    OF - Director → CIF 0
  • 22
    Godwin, James Richard
    Technical Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Braithwaite, Lee Craig
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODULARUK BUILDING SYSTEMS LIMITED

Previous names
MODULEX LIMITED - 1994-05-01
PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09
Standard Industrial Classification
99999 - Dormant Company

  • MODULARUK BUILDING SYSTEMS LIMITED
    Info
    MODULEX LIMITED - 1994-05-01
    PYRAMID BUILDING SYSTEMS LIMITED - 1994-05-01
    Registered number 02695547
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent Newark, Nottinghamshire NG23 6NT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 and dissolved on 2016-08-10 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.