# The Modular And Portable Building Association Limited ## Details - **Company number:** [00364145](https://find-and-update.company-information.service.gov.uk/company/00364145) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 29 Nov 1940 - **Registered office:** MPBSTAC UNIT 2E UNIT 2E,4020 MIDDLEMARCH,, SISKIN PARKWAY EAST, COVENTRY CV1 4SU, CV3 4SU - **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations, [94990](/sic/94990) Activities of other membership organisations n.e.c. ## Previous names - National Prefabricated Building Association Ltd(the) (until 3 Jul 2003) - Prefabricated Building Manufacturers Association Ofgreat Britain Limited(the) (until 24 Feb 1987) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | CUNNINGHAM, Malcolm James | director | - | 13 May 1992 | | IVES, Anthony William | director | - | 13 May 1992 | | DAVIS, Nigel Peter | director | - | 13 May 1992 | | HARMSDORTH, Kenneth Ernest | director | - | 13 May 1992 | | INGLEBY, James Henry Walford | director | - | 13 May 1992 | | ALGER, Edward Leonard | director | - | 13 May 1992 | | DELANEY, Edward Michael | director | - | 12 Jun 1992 | | JENNER, Terence John | director | - | 14 Dec 1992 | | WERNICK, Julian Phillip | director | 13 May 1992 | 31 Mar 1993 | | HUSBAND, Anthony | director | - | 12 May 1993 | | MCLELLAN, Michael George | director | - | 12 May 1993 | | BRAYBROOK, Peter Kenneth | director | 13 May 1992 | 12 May 1993 | | FORDYCE, Stuart Anderson | director | 13 May 1992 | 12 May 1993 | | GOLDING, Kim | director | - | 21 Oct 1993 | | MACDONALD, Robert Wallace | director | 13 May 1992 | 19 Nov 1993 | | TILLEY, Stephen James | director | 13 May 1992 | 21 Nov 1994 | | FORD, Robert Charles | director | 13 May 1992 | 10 May 1995 | | SMITH, Michael David | director | 9 Jun 1993 | 22 May 1996 | | HARDWICK, Kenneth | director | 10 May 1995 | 31 Dec 1996 | | CAIN, Martin George | director | 12 May 1993 | 21 May 1997 | | HOLMES, Roger | director | 10 May 1995 | 23 May 1997 | | CAPP, Wendy Ann | director | 9 Jun 1993 | 13 May 1998 | | SMITH, Austin John | secretary | - | 1 Jul 1998 | | THURSTON, David Brindley | director | 21 May 1997 | 13 May 1999 | | WHITE, Russell Barnett O'Connell | director | 12 May 1993 | 13 May 1999 | | BALE, Graham Henry | director | 12 May 1993 | 13 May 1999 | | ARMSTRONG, Ian | director | 13 May 1999 | 31 Dec 2000 | | HUMPHRIES, Robert John | director | 13 May 1999 | 28 Feb 2001 | | EDWARDS, Henry | director | - | 10 May 2001 | | WOODHAM, Brian Paul | director | - | 30 Apr 2002 | | BROWN, Jack Henry | director | 13 May 1998 | 31 May 2002 | | RICHARDS, Darren Brooks | director | 10 May 2001 | 11 Dec 2002 | | TREBBLE, Stephen Paul | director | 10 May 2001 | 24 Mar 2003 | | BRITNER, Kenneth | director | 13 May 1992 | 18 Jun 2003 | | COX, Graham Douglas | director | 12 May 1993 | 15 Jan 2004 | | FORDYCE, Stuart Anderson | director | 17 Jul 2002 | 10 Mar 2004 | | DUCKWITH, Howard John | director | 10 May 2001 | 13 May 2004 | | COUPLAND, Peter Litchfield | director | 22 May 1996 | 13 May 2004 | | ROBINSON, Lee | director | 19 Jun 2003 | 9 Sep 2004 | | WIGHTMAN, Stephen John | director | 17 Jul 2002 | 1 Apr 2005 | | MELLISH, John Edward | director | 10 May 2001 | 1 May 2005 | | FORD, Robert Charles | secretary | 1 Jul 1998 | 31 Aug 2005 | | BALE, Graham Henry | director | 19 Jun 2003 | 31 Dec 2006 | | THISTLEWAITE, Michael Anthony | director | 19 Jun 2003 | 1 Apr 2007 | | SHAND, Robert Forbes | director | 22 May 1996 | 1 Jun 2007 | | WOOD, Terence | director | 19 Jun 2003 | 30 Jun 2007 | | SELLERS, Maurice James | director | 13 May 1999 | 30 Jun 2007 | | WARD, Michael Ashley | director | 17 Jul 2002 | 3 Mar 2008 | | HASTIE, Roger | director | 9 Sep 2004 | 31 Mar 2008 | | BAISTER, Peter | director | 11 May 1994 | 31 Mar 2008 | | HICKTON, Neil Colin | director | 9 Sep 2004 | 12 Jun 2008 | | PROOM, Philip Harry | director | 9 Sep 2004 | 15 Jul 2010 | | WERNICK, David Mark | director | 13 May 1999 | 15 Jul 2010 | | WHITE, David John | director | 21 Jun 2008 | 7 Jul 2011 | | WARD, Michael Ashley | director | 7 Jul 2011 | 15 May 2013 | | MACKENZIE, Ian David, Dr | director | 28 Jun 2012 | 30 Sep 2016 | | NEWMAN, Lee Jon | director | 30 Sep 2016 | 25 May 2017 | | NEEDHAM, Ian | director | 8 Jun 2006 | 7 Jun 2018 | | MORGAN, Christopher David | director | 30 Sep 2016 | 14 Oct 2019 | | HASTIE, Roger | director | 30 Sep 2016 | 29 May 2020 | | NEWALL, Stephen Paul | director | 7 Jun 2018 | 31 May 2020 | | DESA, Eugenio | director | 30 Sep 2016 | 31 Dec 2020 | | MORRISON, Brian | director | 8 Jun 2006 | 31 Dec 2020 | | ROBINSON, Amanda Mary | director | 30 May 2020 | 8 Jun 2021 | | DORAN, Simon Mark Francis | director | 30 Sep 2016 | 8 Jun 2021 | | BEASTY, Dominic Mark Christopher | director | 7 Jun 2020 | 24 May 2022 | | NEEDHAM, Ian | director | 29 May 2020 | 24 May 2022 | | HUNT, Michael Peter | director | 13 May 1999 | 8 Feb 2023 | | NORRIS, Stuart Ian | director | 30 May 2022 | 1 Jun 2024 | | WERNICK, Jonathan Samuel | director | 18 Oct 2021 | 1 Jun 2024 | | SUTHERLAND, Brian | director | 8 Jun 2006 | 1 Jun 2024 | | SMITH, Alexander | director | 30 May 2020 | 28 Aug 2024 | | JONES, Kevin Michael | director | 7 Jul 2011 | 13 Apr 2025 | | LIVERMORE, Anthony Charles David | director | 28 Aug 2024 | 12 Jan 2026 | | WICHERT, Ellen | director | 28 Aug 2024 | 1 Jun 2026 | | COWELL, James | director | 18 Oct 2021 | 1 Aug 2026 | | WITTY, Adrian | director | 7 Jun 2018 | 18 Aug 2026 | | KING, Andrew Colin | director | 8 Jun 2006 | 18 Aug 2026 | | COWELL, James | director | 21 Jul 2026 | | | NEEDHAM, Ian Clifford | director | 4 Feb 2026 | | | MAGINNIS, Jacqueline Mary | director | 4 Feb 2026 | | | HARRIS, David Christopher | director | 22 Oct 2024 | | | MASSEY, Alexis | director | 22 Oct 2024 | | | OWEN, Neil James | director | 28 Aug 2024 | | | DUGGAN, Lyndsey Joanne | director | 28 Aug 2024 | | | GRUNNILL, Wayne | director | 17 Oct 2021 | | | HIPKISS, Richard | director | 30 May 2020 | | | MAGINNIS, Jacqueline Mary | secretary | 1 Sep 2005 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mrs Jacqueline Mary Maginnis | significant-influence-or-control | 11 May 2016 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Mar 2025 | £112,579 | - | 1 | | 31 Mar 2024 | £109,982 | - | 1 | | 31 Mar 2023 | £107,140 | - | 1 | | 31 Mar 2022 | £107,018 | - | 1 | | 31 Mar 2021 | £105,995 | - | 1 | | 31 Mar 2020 | £103,597 | - | 1 | | 31 Mar 2019 | £22,974 | - | - | | 31 Mar 2016 | £17,143 | £57,545 | - | | 31 Mar 2012 | £16,354 | £49,887 | - | ## Directors' other companies - [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Finance Limited](/company/14711802) - [HARRIS, David Christopher](/person/5697940) - director at [UK Energy Partners Ltd](/company/07364765) - [HARRIS, David Christopher](/person/5697940) - director at [PM Links Ventures 2020 Limited](/company/13088155) - [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Finance Limited](/company/09872231) - [HARRIS, David Christopher](/person/5697940) - director at [PM Links Acquisitions 2020 Limited](/company/13088280) - [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Holding Limited](/company/09870296) - [HARRIS, David Christopher](/person/5697940) - director at [PM Wire 2005 Limited](/company/05612013) - [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Acquisitions Limited](/company/14712368) - [HARRIS, David Christopher](/person/5697940) - director at [PM Links Holdings 2020 Limited](/company/13087888) - [HARRIS, David Christopher](/person/5697940) - director at [PM Links Finance 2020 Limited](/company/13088270)