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MODUSPEC LTD
Company number SC115074 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MODUSPEC LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MODUSPEC LTD
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
- SC115074
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 1988
- Registered office
- Westhill
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MODUSPEC LTD's ownership
- Its latest confirmation statement with a shareholder list (22 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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.
Shareholders · 1 layer
Who owns MODUSPEC LTD
MODUSPEC LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MODUSPEC LTD · statement of 22 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR GROUP INTERNATIONAL BV | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls MODUSPEC LTD
MODUSPEC LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Leendert Evert Nagtegaal | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2024 | Person · Dutch · resident in Singapore |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vysus Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 December 2023 | 1 March 2024 |
| Vysus Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more | 16 December 2022 | 18 December 2023 |
| Senergy Oil & Gas Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 September 2020 | 16 December 2022 |
| Lloyd's Register Inspection Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 October 2020 |
Officers · 3 current
Who runs MODUSPEC LTD
MODUSPEC LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 24 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NALLY, Lachlan Patrick | Director | 1 March 2024 | Australian | Australia |
| STRUIK, Marinus Jan | Director | 1 March 2024 | Dutch | Netherlands |
| WATSON, Mark Peter | Director | 13 February 2024 | British | Scotland |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | 4 February 2019 | 31 October 2020 |
| COLBY-BLAKE, Chad Phillip | Secretary | 23 October 2014 | 16 October 2017 |
| GERRARD, Ashley Louise | Secretary | 16 October 2017 | 31 January 2019 |
| MEGGINSON, Geoffrey Paul | Secretary | 31 October 2020 | 1 March 2024 |
| MUIR, Kenneth John | Secretary | before 31 March 1990 | 1 May 1996 |
| MULLINS, Michelle | Secretary | 1 July 2008 | 23 October 2009 |
| NAGTEGAAL, Leendert Evert | Secretary | 1 June 1996 | 31 December 1998 |
| WHITE, Timothy Scott | Secretary | 23 October 2009 | 20 September 2014 |
| BENOIT, John David | Director | 2 January 2020 | 13 June 2025 |
| BIGMORE, Tracey Anne | Director | 4 February 2019 | 31 October 2020 |
| COLBY-BLAKE, Chad Phillip | Director | 30 June 2017 | 16 October 2017 |
| CROWE, John Ramsay William | Director | 2 January 2020 | 8 September 2020 |
| GERRARD, Ashley Louise | Director | 16 October 2017 | 31 January 2019 |
| LIGHT, Iain Michael | Director | 1 July 2008 | 30 June 2011 |
| MARSH, Alastair Stewart | Director | 1 July 2008 | 25 January 2010 |
| MEIER, Beverly Jeanette | Director | 17 October 2023 | 13 June 2025 |
| MITCHELL, David James | Director | 25 January 2010 | 30 April 2019 |
| MUIR, Kenneth John | Director | before 31 March 1990 | 31 May 1996 |
| NAGTEGAAL, Leendert Evert | Director | 1 June 1996 | 31 December 1998 |
| NOPPEN VAN, Wilco Arjen | Director | 26 March 2009 | 13 December 2019 |
| POVEY, Keith Owen | Director | 25 March 2011 | 30 November 2016 |
| SIMPSON, Tracey-Lee | Director | 22 September 2026 | 10 November 2026 |
| STONE, Carla | Director | 30 November 2016 | 30 June 2017 |
| MODUSPEC BV | Corporate director | 1 January 1999 | 1 July 2008 |
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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