PREMIER MODULAR LIMITED (02487565)

PREMIER MODULAR LIMITED

Company summary

Company number: 02487565
Status: ACTIVE
Incorporated / age: 2 April 199036 years
Registered office: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Accounts due: 31 March 2027
Confirmation statement due: 16 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Nature of business
Other manufacturing n.e.c.
Previous company names
WACO UK LIMITED
PREMIER TRANSLINE HIRE LIMITED
UNIT SPAN BUILDING SYSTEMS LIMITED
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED
TRUSHELFCO (NO. 1606) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLOY, Craig ACTIVE	Secretary	07 Feb 2025				Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
HARRIS, David Christopher ACTIVE	Director	01 Jul 2020		England	March 1968	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
MALLOY, Craig ACTIVE	Director	01 Jan 2025		England	June 1970	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
ROONEY, Mark ACTIVE	Director	01 Nov 2024		England	August 1968	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
GLOVER, Craig RESIGNED	Secretary	25 Jan 2011	07 Feb 2025			Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
HERSCH, Benson Selwyn RESIGNED	Secretary		06 Jul 1994			60 Grange Gardens, Pinner, Middlesex, HA5 5QF
AAF CONSULTANTS LIMITED RESIGNED	Secretary	06 Jul 1994	25 Jan 2011			Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, United Kingdom
ALLISON, Daniel RESIGNED	Director	08 Feb 2021	01 Nov 2024	England	May 1971	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
ASTLEY, Ian RESIGNED	Director	01 Jul 2001	24 Nov 2004		October 1953	49 Stourton Street, Rishton, Lancashire, BB1 4ED
BECKETT, Nigel Russell RESIGNED	Director	28 Mar 1995	10 Aug 1998		February 1963	100 Saltshouse Road, Hull, North Humberside, HU8 9HB
BURT, Richard George Vincent RESIGNED	Director		30 Jan 1998		January 1954	Woodland House Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
COOK, Peter George RESIGNED	Director	22 Oct 1993	31 Jul 1998	United Kingdom	January 1952	The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
COTTAM, Brian RESIGNED	Director		01 Dec 1992		February 1936	9 Crosshill Road, Blackburn, Lancashire, BB2 6PR
DE SA, Eugenio Pereira Carneiro RESIGNED	Director	31 Mar 2004	31 Dec 2020	United Kingdom	March 1954	4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
DELANEY, Edward Michael RESIGNED	Director	02 Jul 1991	30 Jun 1992		May 1948	64 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS
DYNE, Ronald Irvin RESIGNED	Director		21 Jun 1993		February 1953	18 Windermere Avenue, Finchley, London, N3 3QY
EDMUND, Steven RESIGNED	Director	30 Jun 1998	31 Dec 1999	England	February 1968	Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
GARRATT PEARCE, Scott Clayton RESIGNED	Director	29 Jun 2005	05 Dec 2005		March 1960	17 Louden Road, Scholes, Rotherham, South Yorkshire, S61 2SU
GLOVER, Craig RESIGNED	Director	27 Jul 2011	31 Dec 2024	England	June 1963	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, North Humberside, YO25 8EJ, England
GOODBURN, Stephen John Michael RESIGNED	Director	23 Feb 2015	05 Feb 2021	South Africa	July 1963	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
GOSSET, Patrick Hugh Butler RESIGNED	Director	18 Apr 1994	14 Feb 1996		March 1945	Brownings, High St Ewelme, Wallingford, Oxfordshire, OX10 6HQ
HASTIE, Roger RESIGNED	Director	25 Oct 2001	29 Nov 2005	United Kingdom	June 1955	The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
HOWELL, Guy Sheridan RESIGNED	Director	12 Oct 1992	19 Mar 1993		March 1947	Skettle Lea, Stainton, Kendal, Cumbria, LA8 0LH
KRUMHOLECTSKI, Riaan RESIGNED	Director	25 Jan 2007	25 Jan 2011	United Kingdom	January 1972	1 Oriel Close, Walkington, North Humberside, HU17 8YD
MADDIN, Keith RESIGNED	Director	08 Feb 2021	08 Aug 2023	England	June 1962	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
MURRAY, Graeme Peter Mathieson RESIGNED	Director	01 Jul 2001	24 Nov 2004	United Kingdom	June 1965	11 Viewfield Road, Bishopbriggs, Glasgow, G64 2AF
MYSELL, Robin Marcus RESIGNED	Director	27 Sep 2006	01 Dec 2008		July 1963	White Rose Cottage, 5 George Street, Beverley, North Humberside, HU17 0AP
PADIACHY, Dharishan RESIGNED	Director	01 Jul 2020	05 Feb 2021	South Africa	August 1986	Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa
PAGE, James Toby RESIGNED	Director	08 Feb 2021	08 Aug 2023	England	May 1987	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
PATON, John Shearer RESIGNED	Director	12 Oct 1992	19 Mar 1993	England	April 1947	The Clock House, Main Road Betley, Crewe, Cheshire, CW3 9BH
PURDY, John Charles Fairbairn RESIGNED	Director		12 Oct 1992	England	March 1958	46 Petley Road, Hammersmith, London, W6 9ST
ROUND, Richard Calvin RESIGNED	Director	28 Mar 1995	26 May 1995		April 1958	5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
SAYERS, Martin Paul RESIGNED	Director	01 Jan 2000	21 Aug 2000		February 1958	The Manor, Millington, East Yorkshire, YO42 1TX
SCHLOSBERG, Hilton Hiller RESIGNED	Director		07 Apr 1995		November 1952	2 Lake Drive, Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1QP
WALKER, Andrew Lockhart RESIGNED	Director	30 Jun 1998	14 Dec 2001		December 1958	59a Main Street, Hotham, York, YO43 4UB
WIGGINS, Roger Anthony RESIGNED	Director	01 Jan 2000	19 Mar 2001	United Kingdom	June 1949	Squirrel Cottage, Rowley, Little Weighton, Cottingham, HU20 3XX
WORLLEDGE, Peter John Franklin RESIGNED	Director	29 Sep 2005	31 May 2006		September 1966	Letham Farmhouse, Haddington, East Lothian, EH41 4NW

MALLOY, Craig ACTIVE
Role: Secretary
Appointed on: 07 Feb 2025
Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

HARRIS, David Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1968
Address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

MALLOY, Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1970
Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

ROONEY, Mark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLOY, Craig ACTIVE	Secretary	07 Feb 2025				Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
HARRIS, David Christopher ACTIVE	Director	01 Jul 2020		England	March 1968	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
MALLOY, Craig ACTIVE	Director	01 Jan 2025		England	June 1970	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
ROONEY, Mark ACTIVE	Director	01 Nov 2024		England	August 1968	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
GLOVER, Craig RESIGNED	Secretary	25 Jan 2011	07 Feb 2025			Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
HERSCH, Benson Selwyn RESIGNED	Secretary		06 Jul 1994			60 Grange Gardens, Pinner, Middlesex, HA5 5QF
AAF CONSULTANTS LIMITED RESIGNED	Secretary	06 Jul 1994	25 Jan 2011			Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, United Kingdom
ALLISON, Daniel RESIGNED	Director	08 Feb 2021	01 Nov 2024	England	May 1971	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
ASTLEY, Ian RESIGNED	Director	01 Jul 2001	24 Nov 2004		October 1953	49 Stourton Street, Rishton, Lancashire, BB1 4ED
BECKETT, Nigel Russell RESIGNED	Director	28 Mar 1995	10 Aug 1998		February 1963	100 Saltshouse Road, Hull, North Humberside, HU8 9HB
BURT, Richard George Vincent RESIGNED	Director		30 Jan 1998		January 1954	Woodland House Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
COOK, Peter George RESIGNED	Director	22 Oct 1993	31 Jul 1998	United Kingdom	January 1952	The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
COTTAM, Brian RESIGNED	Director		01 Dec 1992		February 1936	9 Crosshill Road, Blackburn, Lancashire, BB2 6PR
DE SA, Eugenio Pereira Carneiro RESIGNED	Director	31 Mar 2004	31 Dec 2020	United Kingdom	March 1954	4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
DELANEY, Edward Michael RESIGNED	Director	02 Jul 1991	30 Jun 1992		May 1948	64 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS
DYNE, Ronald Irvin RESIGNED	Director		21 Jun 1993		February 1953	18 Windermere Avenue, Finchley, London, N3 3QY
EDMUND, Steven RESIGNED	Director	30 Jun 1998	31 Dec 1999	England	February 1968	Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
GARRATT PEARCE, Scott Clayton RESIGNED	Director	29 Jun 2005	05 Dec 2005		March 1960	17 Louden Road, Scholes, Rotherham, South Yorkshire, S61 2SU
GLOVER, Craig RESIGNED	Director	27 Jul 2011	31 Dec 2024	England	June 1963	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, North Humberside, YO25 8EJ, England
GOODBURN, Stephen John Michael RESIGNED	Director	23 Feb 2015	05 Feb 2021	South Africa	July 1963	Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
GOSSET, Patrick Hugh Butler RESIGNED	Director	18 Apr 1994	14 Feb 1996		March 1945	Brownings, High St Ewelme, Wallingford, Oxfordshire, OX10 6HQ
HASTIE, Roger RESIGNED	Director	25 Oct 2001	29 Nov 2005	United Kingdom	June 1955	The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
HOWELL, Guy Sheridan RESIGNED	Director	12 Oct 1992	19 Mar 1993		March 1947	Skettle Lea, Stainton, Kendal, Cumbria, LA8 0LH
KRUMHOLECTSKI, Riaan RESIGNED	Director	25 Jan 2007	25 Jan 2011	United Kingdom	January 1972	1 Oriel Close, Walkington, North Humberside, HU17 8YD
MADDIN, Keith RESIGNED	Director	08 Feb 2021	08 Aug 2023	England	June 1962	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
MURRAY, Graeme Peter Mathieson RESIGNED	Director	01 Jul 2001	24 Nov 2004	United Kingdom	June 1965	11 Viewfield Road, Bishopbriggs, Glasgow, G64 2AF
MYSELL, Robin Marcus RESIGNED	Director	27 Sep 2006	01 Dec 2008		July 1963	White Rose Cottage, 5 George Street, Beverley, North Humberside, HU17 0AP
PADIACHY, Dharishan RESIGNED	Director	01 Jul 2020	05 Feb 2021	South Africa	August 1986	Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa
PAGE, James Toby RESIGNED	Director	08 Feb 2021	08 Aug 2023	England	May 1987	Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
PATON, John Shearer RESIGNED	Director	12 Oct 1992	19 Mar 1993	England	April 1947	The Clock House, Main Road Betley, Crewe, Cheshire, CW3 9BH
PURDY, John Charles Fairbairn RESIGNED	Director		12 Oct 1992	England	March 1958	46 Petley Road, Hammersmith, London, W6 9ST
ROUND, Richard Calvin RESIGNED	Director	28 Mar 1995	26 May 1995		April 1958	5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
SAYERS, Martin Paul RESIGNED	Director	01 Jan 2000	21 Aug 2000		February 1958	The Manor, Millington, East Yorkshire, YO42 1TX
SCHLOSBERG, Hilton Hiller RESIGNED	Director		07 Apr 1995		November 1952	2 Lake Drive, Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1QP
WALKER, Andrew Lockhart RESIGNED	Director	30 Jun 1998	14 Dec 2001		December 1958	59a Main Street, Hotham, York, YO43 4UB
WIGGINS, Roger Anthony RESIGNED	Director	01 Jan 2000	19 Mar 2001	United Kingdom	June 1949	Squirrel Cottage, Rowley, Little Weighton, Cottingham, HU20 3XX
WORLLEDGE, Peter John Franklin RESIGNED	Director	29 Sep 2005	31 May 2006		September 1966	Letham Farmhouse, Haddington, East Lothian, EH41 4NW

MALLOY, Craig ACTIVE
Role: Secretary
Appointed on: 07 Feb 2025
Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

HARRIS, David Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1968
Address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

MALLOY, Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1970
Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

ROONEY, Mark