Premier Modular Limited

02487565

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CATFOSS LANE, DRIFFIELD, YO25 8EJ

Incorporated 02/04/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr David Christopher Harris

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Mark Rooney

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Craig Malloy

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Craig Malloy

secretary · Since 07/02/2025

Also on 22 other boards

Persons with Significant Control

Pm Wire 2005 Limited

75–100% shares

Catfoss Industrial Estate, Catfoss Airfield, Driffield, YO25 8EJ

Reg: 05612013 · England And Wales · Limited Company

Notified 05/02/2021

Former PSCs

Premier Modular Holdings Limited

Ceased 05/02/2021

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/03/2025Registered 05/03/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/08/2023Registered 21/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 09/08/2023Registered 16/08/2023

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 07/12/2021Registered 09/12/2021Satisfied 21/05/2026

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 01/04/2021Registered 14/04/2021Satisfied 21/05/2026

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/04/2020Registered 21/04/2020Satisfied 11/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2015Registered 16/12/2015Satisfied 11/02/2021

Charge

satisfied

ABSA BANK LIMITED

Created 06/03/2015Registered 23/03/2015Satisfied 19/08/2019

charge

satisfied

WHITE CORAL INVESTMENTS S.A.

Created 15/10/2007Registered 18/10/2007Satisfied 26/10/2020

charge

satisfied

UBS NOMINEES PTY LIMITED (THE SECURITY TRUSTEE)

Created 19/12/2005Registered 29/12/2005Satisfied 02/08/2011

charge

satisfied

HSBC BANK PLC

Created 06/09/2004Registered 17/09/2004Satisfied 23/12/2005

charge

satisfied

HSBC BANK PLC

Created 03/01/2001Registered 19/01/2001Satisfied 23/12/2005

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/05/1997Registered 10/05/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/05/1997Registered 10/05/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/05/1997Registered 10/05/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/05/1997Registered 10/05/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/05/1997Registered 10/05/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/04/1997Registered 16/04/1997Satisfied 11/01/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/04/1997Registered 16/04/1997Satisfied 11/01/2001

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED

Created 26/06/1995Registered 26/06/1995Satisfied 11/01/2001

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED

Created 26/06/1995Registered 26/06/1995Satisfied 11/01/2001

charge

satisfied

INTERNATIONAL NEDERLANDEN LEASE (UK) LTD

Created 31/03/1993Registered 09/04/1993Satisfied 11/01/2001

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1992Registered 24/11/1992Satisfied 07/12/2005

charge

satisfied

FORWARD TRUST LIMITED

Created 30/05/1991Registered 01/06/1991Satisfied 11/01/2001

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1990Registered 06/11/1990Satisfied 07/12/2005

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1990Registered 06/11/1990Satisfied 11/01/2001

charge

satisfied

CHIYODA-FIRE & MARINE INSURANCE COMPANY (EUROPE) LIMITED

Created 01/11/1990Registered 06/11/1990Satisfied 10/12/1993