MODUS SERVICES (HOLDINGS) LIMITED

Company summary

Company number: 03871198
Status: ACTIVE
Incorporated / age: 4 November 199926 years
Registered office: 46 Charles Street, Second Floor, Cardiff, CF10 2GE, Wales
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:29 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
46 Charles Street, Second Floor, Cardiff, CF10 2GE, Wales
Nature of business
Activities of head offices
Previous company names
CARNIVALDRIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Sally-Ann ACTIVE	Secretary	13 Apr 2000				46, Charles Street, Second Floor, Cardiff, CF10 2GE, Wales
BEAZLEY LONG, Graham Maurice ACTIVE	Director	19 May 2006		England	February 1960	First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
HARDING, Peter James, Dr ACTIVE	Director	08 Oct 2021		United Kingdom	November 1980	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
RAHUF, Kashif ACTIVE	Director	30 Apr 2019		United Kingdom	December 1978	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
WATSON, Benjamin Michael ACTIVE	Director	14 Nov 2018		England	April 1985	Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
WEBBER, Matthew James ACTIVE	Director	23 Mar 2000		United Kingdom	May 1963	First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
CURTIS, Richard Gregory RESIGNED	Secretary	21 Mar 2000	05 Feb 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	16 Apr 2010			Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
MILLER, Roger Keith RESIGNED	Secretary	14 Feb 2001	26 Apr 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
SHELL, Peter Geoffrey RESIGNED	Secretary	26 Apr 2002	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	23 Mar 2000			10 Upper Bank Street, London, E14 5JJ
ARMSTRONG, Peter Richard RESIGNED	Director	16 Apr 2010	20 Jun 2014	England	September 1962	1, Kingsway, London, WC2B 6AN, United Kingdom
BALLSDON, Andrew James RESIGNED	Director	29 Feb 2008	12 Dec 2008	England	April 1965	10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
BARRAS, Florence Marie Francoise RESIGNED	Director	06 Feb 2001	27 Jun 2002	England	June 1964	14 Rydon Street, London, N1 7AL
BOYLE, John Charles, Dr RESIGNED	Director	13 Apr 2000	16 Feb 2001		November 1944	Flat 135, 1 Prescot Street, London, E1 8RL
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	23 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, Sheila Jamieson RESIGNED	Director	27 Jun 2013	14 Nov 2018	United Kingdom	October 1973	First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
COLVIN, Stuart Martin RESIGNED	Director	20 Jun 2014	25 Feb 2015	England	June 1972	Third Floor, 46 Charles Street, Cardiff, CF10 2GE
CORPETTI, Christian Lucien RESIGNED	Director	25 Feb 2015	30 Apr 2019	United Kingdom	March 1972	1 Kingsway, London, WC2B 6AN, United Kingdom
COTTRELL, Keith RESIGNED	Director	21 Mar 2000	06 Feb 2001		June 1955	Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
DIX, Carl Harvey RESIGNED	Director	24 Nov 2016	30 Apr 2019	United Kingdom	January 1966	Jlcm, 1 Kingsway, London, WC2B 6AN, England
DYER, Peter, Dr RESIGNED	Director	17 Apr 2000	01 Feb 2001	Uk	November 1941	14 Crofton Avenue, Chiswick, London, W4 3EW
FINEGAN, Andrea RESIGNED	Director	05 Dec 2003	19 May 2006		April 1969	20 Belmont Hill, Lewisham, London, SE13 5BD
FRANCIS, Paul RESIGNED	Director	03 Oct 2005	01 Apr 2022	England	November 1953	First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
HUDSON, Ian David RESIGNED	Director	30 Aug 2011	22 Nov 2011	England	March 1964	Abacus House 33, Gutter Lane, London, EC2V 8AS
JONES, Peter Donne RESIGNED	Director	13 Jun 2002	29 Feb 2008		March 1955	The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
JONES, Stuart Nigel RESIGNED	Director	13 Apr 2000	06 Feb 2001		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
MARLOW, Jonathan, Dr RESIGNED	Director	17 Apr 2000	11 Jul 2001		March 1968	Flat 8, 171 Sussex Gardens, London, W2 2RH
METTER, David Antony RESIGNED	Director	13 Apr 2000	05 Dec 2003	United Kingdom	August 1952	W2
MITCHELL, Cyril Leslie RESIGNED	Director	01 Feb 2001	03 Oct 2005		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
MOGG, Charles Michael RESIGNED	Director	13 Apr 2000	14 Mar 2003		April 1945	Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
NELSON, Andrew Latham RESIGNED	Director	23 Mar 2000	14 Mar 2003		April 1959	9 Rosebury Road, London, SW6 2NH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	23 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBERTS, John Stuart Hugh RESIGNED	Director	23 Mar 2000	16 Feb 2001		October 1958	Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
SHELL, Peter Geoffrey RESIGNED	Director	12 Dec 2008	16 Apr 2010	England	August 1951	Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
STOKOE, John Douglas RESIGNED	Director	23 May 2001	14 Mar 2003	England	December 1947	Hawthorn Cottage, Ashmore, Salisbury, Wiltshire, SP5 5AA
SUTHERLAND, Douglas Iain RESIGNED	Director	05 Jun 2001	14 Mar 2003	United Kingdom	March 1965	Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
THAKRAR, Amit Rishi Jaysukh RESIGNED	Director	30 Apr 2019	08 Oct 2021	United Kingdom	July 1987	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
WAPLES, Christopher Brian RESIGNED	Director	01 Apr 2008	24 Nov 2016	United Kingdom	January 1959	1, Kingsway, London, WC2B 6AN, United Kingdom
WESTON, Richard RESIGNED	Director	06 Feb 2001	01 Apr 2008		April 1948	Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA

BROOKS, Sally-Ann ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: 46, Charles Street, Second Floor, Cardiff, CF10 2GE, Wales

BEAZLEY LONG, Graham Maurice ACTIVE
Role: Director
Appointed on: 19 May 2006
Country of Residence: England
Date of birth: February 1960
Address: First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

HARDING, Peter James, Dr ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

RAHUF, Kashif ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

WATSON, Benjamin Michael ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: April 1985
Address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

WEBBER, Matthew James ACTIVE
Role: Director
Appointed on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1963
Address: First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 05 Feb 2001
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 16 Apr 2010
Address: Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 26 Apr 2002
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 23 Mar 2007
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 23 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

ARMSTRONG, Peter Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

BALLSDON, Andrew James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: April 1965
Address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BOYLE, John Charles, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 16 Feb 2001
Date of birth: November 1944
Address: Flat 135, 1 Prescot Street, London, E1 8RL

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 23 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, Sheila Jamieson RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

COLVIN, Stuart Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: June 1972
Address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE

CORPETTI, Christian Lucien RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Kingsway, London, WC2B 6AN, United Kingdom

COTTRELL, Keith RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 06 Feb 2001
Date of birth: June 1955
Address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT

DIX, Carl Harvey RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Jlcm, 1 Kingsway, London, WC2B 6AN, England

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 01 Feb 2001
Country of Residence: Uk
Date of birth: November 1941
Address: 14 Crofton Avenue, Chiswick, London, W4 3EW

FINEGAN, Andrea RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 19 May 2006
Date of birth: April 1969
Address: 20 Belmont Hill, Lewisham, London, SE13 5BD

FRANCIS, Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1953
Address: First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

HUDSON, Ian David RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: March 1964
Address: Abacus House 33, Gutter Lane, London, EC2V 8AS

JONES, Peter Donne RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 29 Feb 2008
Date of birth: March 1955
Address: The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 06 Feb 2001
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

MARLOW, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 11 Jul 2001
Date of birth: March 1968
Address: Flat 8, 171 Sussex Gardens, London, W2 2RH

METTER, David Antony RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: W2

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 03 Oct 2005
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

MOGG, Charles Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 14 Mar 2003
Date of birth: April 1945
Address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 14 Mar 2003
Date of birth: April 1959
Address: 9 Rosebury Road, London, SW6 2NH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 23 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBERTS, John Stuart Hugh RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 16 Feb 2001
Date of birth: October 1958
Address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR

SHELL, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: August 1951
Address: Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

STOKOE, John Douglas RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: December 1947
Address: Hawthorn Cottage, Ashmore, Salisbury, Wiltshire, SP5 5AA

SUTHERLAND, Douglas Iain RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

WAPLES, Christopher Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

WESTON, Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 01 Apr 2008
Date of birth: April 1948
Address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.