# Modrec International Limited

## Details

- **Company number:** [02096753](https://find-and-update.company-information.service.gov.uk/company/02096753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1987
- **Registered office:** 246 PARK VIEW, WHITLEY BAY, NE26 3QX
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Hnmx Holdings Limited](/group/21147) (6 companies)


## Previous names

- Deedhaze Limited (until 7 May 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNOWBALL, Sydney | director | - |  |
| DOUGLAS, Lisa | director | 9 May 2023 |  |
| LIGHTFOOT, John Anthony Harris | director | 17 Jan 2018 |  |
| SNOWBALL, Gwenyth Lillian | director | 15 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lisa Douglas | significant-influence-or-control | 9 May 2023 | 1 Jul 2023 |
| Mr John Anthony Harris Lightfoot | significant-influence-or-control | 17 Jan 2018 | 1 Jul 2023 |
| Gwenyth Lillian Snowball | significant-influence-or-control | 15 Jan 2018 | 1 Jul 2023 |
| Sydney Snowball | significant-influence-or-control | 30 Jun 2016 | 1 Jul 2023 |
| Modrec Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 29 Oct 2025 |
| Hnmx Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,272,140 | £21,985 | 12 |
| 31 Dec 2023 | £1,205,284 | £34,792 | 16 |
| 31 Dec 2022 | £1,086,957 | £37,820 | 16 |
| 31 Dec 2021 | £988,500 | £77,965 | 12 |
| 31 Dec 2020 | £1,033,577 | £190,724 | 14 |
| 31 Dec 2019 | £1,283,608 | £192,275 | 14 |
| 31 Dec 2018 | £1,273,312 | £166,499 | 14 |
| 31 Dec 2017 | £1,214,920 | £119,241 | 17 |
| 31 Dec 2013 | £1,205,141 | £22,613 | - |
| 31 Dec 2012 | £1,163,230 | £28,477 | - |



## Owned by

Modrec International Limited → [Hnmx Holdings Limited](/company/06309138)



## Controls

- [Amica Limited](/company/02005768) (02005768)



## Directors' other companies

- [DOUGLAS, Lisa](/person/6100671) - director at [Glenallen Properties Limited](/company/01811992)
- [DOUGLAS, Lisa](/person/6100671) - director at [HNM Investments Limited](/company/00243098)
- [LIGHTFOOT, John Anthony Harris](/person/6109322) - director at [Creative Heritage Studios CIC](/company/12603546)
- [SNOWBALL, Gwenyth Lillian](/person/5869894) - director at [Hnmx Holdings Limited](/company/06309138)
- [SNOWBALL, Gwenyth Lillian](/person/5869894) - director at [HNM Investments Limited](/company/00243098)
- [SNOWBALL, Sydney](/person/5869573) - director at [Modrec Holdings Limited](/company/06310475)
- [SNOWBALL, Sydney](/person/5869573) - director at [Hnmx Holdings Limited](/company/06309138)
- [SNOWBALL, Sydney](/person/5869573) - director at [HNM Investments Limited](/company/00243098)
- [SNOWBALL, Sydney](/person/5869573) - director at [Glenallen Properties Limited](/company/01811992)
- [SNOWBALL, Sydney](/person/5869573) - director at [Gino Ferrari Limited](/company/02681118)



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