# PM Links Holdings 2020 Limited

## Details

- **Company number:** [13087888](https://find-and-update.company-information.service.gov.uk/company/13087888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** C/O PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE, CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## Previous names

- Premier Modular Holdings Ltd (until 17 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLOY, Craig | director | 1 Jan 2025 |  |
| ROONEY, Mark | director | 1 Nov 2024 |  |
| HARRIS, David Christopher | director | 5 Feb 2021 |  |
| GLOVER, Craig | director | 5 Feb 2021 | 31 Dec 2024 |
| ALLISON, Daniel | director | 5 Feb 2021 | 1 Nov 2024 |
| MADDIN, Keith John | director | 17 Dec 2020 | 8 Aug 2023 |
| PAGE, James Toby | director | 17 Dec 2020 | 8 Aug 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 30 Jun 2021 | £58,544,000 | 302 |



## Owned by

PM Links Holdings 2020 Limited → [Premier Modular Group Acquisitions Limited](/company/14712368) → [Premier Modular Group Ventures Limited](/company/14711957) → [Premier Modular Group Finance Limited](/company/14711802) → [Premier Modular Group Holdings Limited](/company/14710024) → [Birdie Holdco Limited](/company/14920177)



## Controls

- [PM Links Finance 2020 Limited](/company/13088270) (13088270)
- [PM Pipes 2012 Limited](/company/08000705) (08000705)
- [PM Wire 2005 Limited](/company/05612013) (05612013)



## Directors' other companies

- [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Holding Limited](/company/09870296)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Finance 2020 Limited](/company/13088270)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Ventures 2020 Limited](/company/13088155)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Acquisitions 2020 Limited](/company/13088280)
- [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 [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 [Net Zero Buildings Finance Limited](/company/09872231)
- [HARRIS, David Christopher](/person/5697940) - director at [NZB Investments Limited](/company/10071122)



## Companies at the same address

- [PM Links Acquisitions 2020 Limited](/company/13088280) (13088280)
- [PM Links Finance 2020 Limited](/company/13088270) (13088270)
- [PM Links Ventures 2020 Limited](/company/13088155) (13088155)