Modular Systems Ltd
Manufacture of builders ware of plastic · Hull
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBT
Mr Benjamin Colin Stratton TynanIndividual
Significant influence or control
Notified 2026-01-01 · No cessation recorded
Source record 207335189RB
Mr Robert James Nelson BousfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-03 · No cessation recorded
Source record 203857280Show 2 ceased records
BT
Mr Benjamin Colin Stratton TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-25 · Ceased 2025-03-31
Source record 196375926CT
Mr Colin William TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-06 · Ceased 2017-05-25
Source record 205713119People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJN
Joanne NeilsonCurrent secretary
Appointed 2026-08-01
Show 7 historical appointments
AB
Andrew BroadbentResigned director
Resigned 2023-08-01 · Operations Director
SS
Steven StrattonResigned director
Resigned 2020-10-12 · 2 yrs · Director
SM
Stephen MooreResigned director
Resigned 2020-10-12 · 5 yrs · Commercial Director
CT
Colin TynanResigned director
Resigned 2019-09-18 · 3 yrs · Company Director
GS
Gary StrattonResigned director
Resigned 2019-09-18 · 3 yrs · Company Director
RB
Robert BousfieldResigned director
Resigned 2016-11-03 · Property Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active