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MODULAR STOCK LIMITED
Company number 03342312 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MODULAR STOCK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MODULAR STOCK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03342312
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 1997
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Activities of head offices
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MODULAR STOCK LIMITED's ownership
- MODULAR STOCK LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MODULAR STOCK LIMITED
MODULAR STOCK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Diamorph Uk Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Liability Company · United Kingdom · number 08071521 |
Holdings · 1 layer
What MODULAR STOCK LIMITED holds
UK companies whose latest confirmation statement lists MODULAR STOCK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MODULAR STOCK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PFC COROFIL FIRESTOPS LIMITED Company 01743333 | Active | 100% | 100 | ORDINARY | 31 May 2022 |
Officers · 2 current
Who runs MODULAR STOCK LIMITED
MODULAR STOCK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHOPRA, Kapil, Dr | Director | 2 April 2024 | British | England |
| MURPHY, Daniel Edward | Director | 31 July 2024 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Frank Joseph | Secretary | 22 July 1997 | 1 June 2015 |
| MOORE, Anthony Patrick | Secretary | 16 May 1997 | 22 July 1997 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 1 April 1997 | 16 May 1997 |
| BULMER, Patrick David | Director | 4 August 1997 | 18 July 2000 |
| GUPTA, Shalet Kumar | Director | 3 February 2020 | 31 July 2024 |
| HOPKINS, Frank Joseph | Director | 16 May 1997 | 1 June 2015 |
| HUTCHISON, Mark Andrew | Director | 26 January 2015 | 12 November 2019 |
| JONES, Caroline Louise | Director | 26 April 2019 | 31 July 2024 |
| MACLEMAN, Gordon | Director | 26 January 2015 | 2 April 2024 |
| MOORE, Anthony Patrick | Director | 16 May 1997 | 10 February 2016 |
| SVEDBERG, Fredrik Aitor | Director | 27 July 2012 | 20 October 2015 |
| TOMES, Frank | Director | 4 April 2000 | 2 February 2010 |
| VERO, Geoffrey Osborne | Director | 18 July 2000 | 30 June 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 1 April 1997 | 16 May 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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