MODULARWISE LIMITED

Company summary

Company number: 04553084
Status: ACTIVE
Incorporated / age: 3 October 200223 years
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, England
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:55 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
305 Gray's Inn Road, London, WC1X 8QR, England
Nature of business
Manufacture of trailers and semi-trailers
Other specialised construction activities n.e.c.
Previous company names
PREMIER MANUFACTURING LIMITED
EXCELLOO LIMITED
THE CONVENIENCE COMPANY WALES & WEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Joanna Kate ACTIVE	Secretary	01 Jul 2023				305, Gray's Inn Road, London, WC1X 8QR, England
LOUGHNANE, William Patrick ACTIVE	Director	01 Apr 2024		United Kingdom	March 1969	305, Gray's Inn Road, London, WC1X 8QR, England
WINSTANLEY, Andrew ACTIVE	Director	01 Jun 2020		England	February 1978	305, Gray's Inn Road, London, WC1X 8QR, England
MARTIN, Christopher Paul RESIGNED	Secretary	25 May 2017	01 Jul 2023			305, Gray's Inn Road, London, WC1X 8QR, England
WILLIAMS, Sarah Felicity RESIGNED	Secretary	03 Oct 2002	03 May 2017			Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Oct 2002	03 Oct 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
BLACK, Scott Wallace RESIGNED	Director	17 Oct 2021	01 Apr 2024	United Kingdom	September 1972	305, Gray's Inn Road, London, WC1X 8QR, England
BOHR, Adrian Stuart RESIGNED	Director	17 Oct 2021	10 Nov 2023	England	December 1977	305, Gray's Inn Road, London, WC1X 8QR, England
CARLETON, John RESIGNED	Director	13 Nov 2019	29 Feb 2020	England	November 1955	80, Cheapside, London, EC2V 6EE, United Kingdom
COOK, Jonathan Richard RESIGNED	Director	27 Jul 2021	01 Apr 2024	England	July 1968	305, Gray's Inn Road, London, WC1X 8QR, England
COWANS, David RESIGNED	Director	03 May 2017	17 Oct 2021	England	May 1957	80, Cheapside, London, EC2V 6EE, England
DANIEL, Angela Olasubomi RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	June 1975	80, Cheapside, London, England, EC2V 6EE, England
EVANS, Garfield John RESIGNED	Director	03 May 2017	06 Feb 2019	England	August 1957	The Malt House, West Street, Pembridge, Leominster, Herefordshire, HR6 9DX, England
FEGBEUTEL, Andreas Joachim RESIGNED	Director	03 May 2017	24 Oct 2019	England	October 1973	80, Cheapside, London, EC2V 6EE, England
HARRISON, James Alexander RESIGNED	Director	17 Oct 2021	01 Apr 2024	United Kingdom	June 1968	305, Gray's Inn Road, London, WC1X 8QR, England
HOPKINS, Nigel Peter RESIGNED	Director	01 Jun 2020	16 Jul 2020	England	July 1958	80, Cheapside, London, EC2V 6EE, England
HUSSAIN, Amjad Mazhar RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	May 1958	80, Cheapside, London, England, EC2V 6EE, England
JAMES, Tracey Dawn RESIGNED	Director	01 Jun 2020	16 Jul 2020	United Kingdom	December 1962	80, Cheapside, London, England, EC2V 6EE, England
RAE, Colin Kenneth RESIGNED	Director	03 May 2017	24 May 2019	Scotland	November 1964	80, Cheapside, London, EC2V 6EE, England
SPICELEY, Christopher John RESIGNED	Director	09 Dec 2019	08 Dec 2020	United Kingdom	August 1970	80, Cheapside, London, EC2V 6EE, England
WILLIAMS, Michael James RESIGNED	Director	03 Oct 2002	02 Nov 2020	England	August 1958	Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
WILLIAMS, Sarah Felicity RESIGNED	Director	03 Oct 2002	06 Feb 2019	England	July 1968	Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
AR NOMINEES LIMITED RESIGNED	Nominee Director	03 Oct 2002	03 Oct 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

DEACON, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

LOUGHNANE, William Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WINSTANLEY, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: February 1978
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

MARTIN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 01 Jul 2023
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WILLIAMS, Sarah Felicity RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 03 May 2017
Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

ASHBURTON REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2002
Resigned on: 03 Oct 2002
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

BLACK, Scott Wallace RESIGNED
Role: Director
Appointed on: 17 Oct 2021
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

BOHR, Adrian Stuart RESIGNED
Role: Director
Appointed on: 17 Oct 2021
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1977
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

CARLETON, John RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: November 1955
Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

COOK, Jonathan Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: July 1968
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

COWANS, David RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 17 Oct 2021
Country of Residence: England
Date of birth: May 1957
Address: 80, Cheapside, London, EC2V 6EE, England

DANIEL, Angela Olasubomi RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: June 1975
Address: 80, Cheapside, London, England, EC2V 6EE, England

EVANS, Garfield John RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: August 1957
Address: The Malt House, West Street, Pembridge, Leominster, Herefordshire, HR6 9DX, England

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: October 1973
Address: 80, Cheapside, London, EC2V 6EE, England

HARRISON, James Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2021
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 305, Gray's Inn Road, London, WC1X 8QR, England

HOPKINS, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: July 1958
Address: 80, Cheapside, London, EC2V 6EE, England

HUSSAIN, Amjad Mazhar RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 80, Cheapside, London, England, EC2V 6EE, England

JAMES, Tracey Dawn RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 80, Cheapside, London, England, EC2V 6EE, England

RAE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 24 May 2019
Country of Residence: Scotland
Date of birth: November 1964
Address: 80, Cheapside, London, EC2V 6EE, England

SPICELEY, Christopher John RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 80, Cheapside, London, EC2V 6EE, England

WILLIAMS, Michael James RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: August 1958
Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

WILLIAMS, Sarah Felicity RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: July 1968
Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

AR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2002
Resigned on: 03 Oct 2002
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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