OpenRegistry
Companies House/Cardiff/Company profile

FIRST MODULAR LIMITED

Active
02628692·incorporated 1991-07-11

FIRST MODULAR LIMITED is an active UK private limited company, incorporated on 11 July 1991 at Companies House (number 02628692; OpenRegistry canonical ID GB-02628692-first-modular-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-11
Registered Address
PO Box 4385, 02628692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

FIRST MODULAR LIMITED has 3 persons with significant control on file:

  • Mr Thomas Richard Grey born 1982 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Griffiths born 1984 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Julian Brightman born 1981 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Olov Hakan Olsson born 1955 resident in Sweden, Swedish national. Notified 2016-11-01. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Annika Silja Olsson born 1957 resident in United Kingdom, Swedish national. Notified 2016-11-01. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-21. Ceased 2016-11-01.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cardiff: