PM Links Holdings 2020 Limited
- Company number
- 13087888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c. - Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Co Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane
Catfoss Airfield, Brandesburton
Driffield
YO25 8EJ
Catfoss Airfield, Brandesburton
Driffield
YO25 8EJ
Previous names
- Premier Modular Holdings Ltd (until 17 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, James Toby | Director | 17 Dec 2020 | 8 Aug 2023 |
| MADDIN, Keith John | Director | 17 Dec 2020 | 8 Aug 2023 |
| ALLISON, Daniel | Director | 5 Feb 2021 | 1 Nov 2024 |
| GLOVER, Craig | Director | 5 Feb 2021 | 31 Dec 2024 |
| MALLOY, Craig | Director | 1 Jan 2025 | |
| ROONEY, Mark | Director | 1 Nov 2024 | |
| HARRIS, David Christopher | Director | 5 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 1 Dec 2021 |
| Cabot Square Capital Gp V Llp | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 | 8 Aug 2023 |
| Cabot Square Capital Llp | Right To Appoint And Remove Directors | 1 Dec 2021 | 8 Aug 2023 |
| Premier Modular Group Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £58,544,000 | 302 |
Connections
Owned by
PM Links Holdings 2020 Limited → Premier Modular Group Acquisitions Limited → Premier Modular Group Ventures Limited → Premier Modular Group Finance Limited → Premier Modular Group Holdings Limited → Birdie Holdco Limited
Controls
- PM Links Finance 2020 Limited (13088270)
- PM Pipes 2012 Limited (08000705)
- PM Wire 2005 Limited (05612013)
Directors’ other companies
- HARRIS, David Christopher - Director at PM Links Acquisitions 2020 Limited
- HARRIS, David Christopher - Director at Premier Modular Group Acquisitions Limited
- HARRIS, David Christopher - Director at UK Energy Partners Ltd
- HARRIS, David Christopher - Director at Net Zero Buildings Finance Limited
- HARRIS, David Christopher - Director at Net Zero Buildings Holding Limited
- HARRIS, David Christopher - Director at PM Wire 2005 Limited
- HARRIS, David Christopher - Director at Premier Modular Group Finance Limited
- HARRIS, David Christopher - Director at PM Pipes 2012 Limited
- HARRIS, David Christopher - Director at PM Links Ventures 2020 Limited
- HARRIS, David Christopher - Director at PM Links Finance 2020 Limited
Companies at the same address
- PM Links Acquisitions 2020 Limited (13088280)
- PM Links Finance 2020 Limited (13088270)
- PM Links Ventures 2020 Limited (13088155)