Premium Fabrications Limited
- Company number
- 11263675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2018
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Modutec Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Barbara Susan | Director | 1 May 2022 | 18 Aug 2026 |
| SMYTH, Justin | Director | 20 Mar 2018 | 18 Aug 2026 |
| MACGREGOR, Iain Ross | Director | 6 Nov 2024 | |
| YATES, Neil Barry | Director | 6 Nov 2024 | |
| MATHESON, Andrew Campbell | Director | 6 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2018 | 18 Aug 2026 |
| Langfields Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Apr 2024 | £224,773 | £29,575 | 33 |
| 30 Apr 2023 | £158,457 | £101,162 | 22 |
| 30 Apr 2022 | £164,545 | £94,650 | 21 |
| 30 Apr 2021 | £106,547 | £38,353 | 16 |
| 30 Apr 2020 | £30,046 | £20,185 | 5 |
| 30 Apr 2019 | £3,704 | £12,225 | 5 |
Connections
Owned by
Premium Fabrications Limited → Langfields Group Limited → Modutec Holdings Limited
Directors’ other companies
- MACGREGOR, Iain Ross - Director at Broadway Topco Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at W.E.S. Ltd
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at A.c.e. Industrial Plastics Limited