Premier Modular Group Acquisitions Limited
- Company number
- 14712368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2023
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Stanley Capital Partners LLP (313 companies)
Registered office
Previous names
- Birdie Bidco Limited (until 17 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLOY, Craig | Director | 1 Jan 2025 | |
| ROONEY, Mark | Director | 8 Aug 2023 | |
| HARRIS, David Christopher | Director | 8 Aug 2023 | |
| GLOVER, Craig | Director | 8 Aug 2023 | 31 Dec 2024 |
| ALLISON, Daniel | Director | 8 Aug 2023 | 1 Nov 2024 |
| HONAN, Andrew James | Director | 7 Mar 2023 | 8 Aug 2023 |
| SMITH, Harrison Harvey | Director | 7 Mar 2023 | 8 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Modular Group Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Premier Modular Group Acquisitions Limited → Premier Modular Group Ventures Limited → Premier Modular Group Finance Limited → Premier Modular Group Holdings Limited → Birdie Holdco Limited → MML Keystone Holdco 1 Ltd
Controls
- PM Links Holdings 2020 Limited (13087888)
Directors’ other companies
- HARRIS, David Christopher - Director at Net Zero Buildings Holding Limited
- HARRIS, David Christopher - Director at PM Links Finance 2020 Limited
- HARRIS, David Christopher - Director at PM Links Ventures 2020 Limited
- HARRIS, David Christopher - Director at PM Links Acquisitions 2020 Limited
- HARRIS, David Christopher - Director at PM Wire 2005 Limited
- HARRIS, David Christopher - Director at PM Links Holdings 2020 Limited
- HARRIS, David Christopher - Director at Premier Modular Group Finance 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 NZB Investments Limited
Companies at the same address
- Premier Modular Group Finance Limited (14711802)
- Premier Modular Group Holdings Limited (14710024)
- Premier Modular Group Ventures Limited (14711957)