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Companies House/Crewe/Company profile

A D MODULAR LIMITED

Active
08215558·incorporated 2012-09-14

A D MODULAR LIMITED is an active UK private limited company, incorporated on 14 September 2012 at Companies House (number 08215558; OpenRegistry canonical ID GB-08215558-a-d-modular-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-14
Registered Address
2 RADWAY GREEN, CREWE, CW1 5UJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A D MODULAR LIMITED has 1 person with significant control on file:

  • Bps Building Solutions Limited (England reg. 15932102). Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Gilligan born 1963 resident in England, British national. Notified 2016-09-14. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tracey Ann Gilligan born 1965 resident in England, British national. Notified 2016-09-14. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Crewe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08215558.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.