# Premium Fabrications Limited

## Details

- **Company number:** [11263675](https://find-and-update.company-information.service.gov.uk/company/11263675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2018
- **Registered office:** UNIT 4A & 4B, TRANSPENNINE TRADING ESTATE, GORRELLS WAY, OL11 2PX
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Modutec Holdings Limited](/group/24272) (17 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Premium Fabrications Limited → [Langfields Group Limited](/company/SC646388) → [Modutec Holdings Limited](/company/SC486008)




## Directors' other companies

- [MACGREGOR, Iain Ross](/person/5513911) - director at [Broadway Topco Limited](/company/SC770983)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [GEG (Holdings) Limited](/company/SC415463)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [W.E.S. Ltd](/company/03086750)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [RSE Water Technologies Limited](/company/SC738915)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Greenacre Environmental Systems Limited](/company/09117078)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Co-At Marine Limited](/company/SC289512)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Envoy Estates Limited](/company/SC779033)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Ross-Shire Engineering Limited](/company/SC177939)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [A.c.e. Industrial Plastics Limited](/company/00744432)