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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 2
  • 1
    Glover, Craig
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Hegarty, Jonathan Spencer
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-04-18
    OF - Director → CIF 0
  • 2
    Golach, Desmond
    Factory Manager born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    Addison, Alvin Mark
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Drake, Rusell Douglas
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Murray, Graeme Peter Mathieson
    Regional Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Worth, Frederick Edward
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1993-07-05
    OF - Director → CIF 0
  • 7
    Wiggins, Roger Anthony
    Sales And Marketing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 8
    Astley, Ian
    Regional Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Burt, Richard George Vincent
    Dir born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Stagg, Christopher Edward
    Sales Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 12
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 14
    Sayers, Martin Paul
    Commercial Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 15
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 20
    Cook, Peter George
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Falk, Howard Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 22
    Sutton, Graham
    Works Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2000-10-29
    OF - Director → CIF 0
  • 23
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1992-08-29 ~ 1993-03-19
    OF - Director → CIF 0
  • 24
    Hersch, Benson Selwyn
    Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-12-01
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 25
    Dyne, Ronald Irvin
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-06-21
    OF - Director → CIF 0
  • 26
    Brown, Alexander Mitchell
    Executive Officer/Director born in July 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-10-24
    OF - Director → CIF 0
  • 27
    PREMIER MODULAR LIMITED - now
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of addressCatfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER MODULAR BUILDINGS LIMITED

Previous names
MIVAPORT LIMITED - 1993-09-24
PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER MODULAR BUILDINGS LIMITED
    Info
    MIVAPORT LIMITED - 1993-09-24
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1993-09-24
    Registered number 02735609
    icon of address02735609 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 4 months). The company status is Liquidation.
    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.