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MODULECO LIMITED

ACTIVE

ModuleCo Limited designs and constructs modular healthcare buildings, including operating theatres, Sign up to read more

Company number
08580445
Incorporated
2013-06-21
Last updated
25 Jun 2026
Registered office
Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
SIC
43999
OMCO HEALTHCARE LIMITEDCHARCO 67 LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-06-14)

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ShareholderShare classSharesHolding
BRG TECHNOLOGIES LIMITEDCORPORDINARY100100.0%

1 more shareholder on file , sign up free to see.

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Financial Data

No accounts data available

Fundraising by Year

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Active Officers (11)

Ceredig Jones
directorsince 2026-07-01
Samuel Hanks
directorsince 2026-07-01
Andrew Godden
directorsince 2013-07-26
Aaron Favill
directorsince 2026-07-01
Jonathan Brindley
directorsince 2021-10-01
Robert Scott
secretarysince 2021-08-26
Paul Rogers
directorsince 2013-07-26
Robert Scott
directorsince 2024-07-04
Joel Smart
directorsince 2025-12-08
William Thornton
directorsince 2019-02-20
Michael Joy
directorsince 2013-11-01

PSCs (1)

Corporate entity person with significant control · Notified: 2024-03-28
  • Ownership of shares 75 to 100 percent

Ceased (1)

Bladeroom Group Limited
Corporate entity person with significant control · Ceased: 2024-03-28

Resigned Officers(4)

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These are the directors and secretaries who have left MODULECO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Richard Norton resigned 2013-07-26
Peter Joy resigned 2019-01-23
Sean Bailey resigned 2019-01-23
Bayshill Secretaries Limited resigned 2013-07-26