# Premier Modular Group Finance Limited

## Details

- **Company number:** [14711802](https://find-and-update.company-information.service.gov.uk/company/14711802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2023
- **Registered office:** PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, YO25 8EJ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (303 companies)


## Previous names

- Birdie Midco 1 Limited (until 17 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONAN, Andrew James | director | 7 Mar 2023 | 8 Aug 2023 |
| SMITH, Harrison Harvey | director | 7 Mar 2023 | 8 Aug 2023 |
| ALLISON, Daniel | director | 8 Aug 2023 | 1 Nov 2024 |
| GLOVER, Craig | director | 8 Aug 2023 | 31 Dec 2024 |
| MALLOY, Craig | director | 1 Jan 2025 |  |
| HARRIS, David Christopher | director | 8 Aug 2023 |  |
| ROONEY, Mark | director | 8 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Modular Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2023 |  |




## Owned by

Premier Modular Group Finance Limited → [Premier Modular Group Holdings Limited](/company/14710024) → [Birdie Holdco Limited](/company/14920177) → [MML Keystone Holdco 1 Ltd](/company/14550965) → [MML Holdco 7 Ltd](/company/11842850) → [MML Growth Capital LLP](/company/OC383961)



## Controls

- [Birdie Nominee Limited](/company/14764641) (14764641)
- [Premier Modular Group Ventures Limited](/company/14711957) (14711957)



## 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 Holdings 2020 Limited](/company/13087888)
- [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 [PM Pipes 2012 Limited](/company/08000705)
- [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 [PM Links Finance 2020 Limited](/company/13088270)



## Companies at the same address

- [Premier Modular Group Acquisitions Limited](/company/14712368) (14712368)
- [Premier Modular Group Holdings Limited](/company/14710024) (14710024)
- [Premier Modular Group Ventures Limited](/company/14711957) (14711957)