Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03445509

A.e.p. (Modular Construction) Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
ML
Mr Mark Edward LawrenceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 5863094
PL
Mrs Patricia Christine LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5271016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
KL
Kerry LivingstoneCurrent secretary
Appointed 2025-07-01 · 1 yr
PM
Phillip MusprattCurrent director
Appointed 2021-05-20 · 5 yrs · Production Director
ML
Matthew LawrenceCurrent director
Appointed 2021-05-20 · 5 yrs · Company Director
+1 other
MH
Mark HolsteadCurrent director
Appointed 2021-05-20 · 5 yrs · Technical And Construction Director
+1 other
PL
Patricia LawrenceCurrent director
Appointed 2021-03-01 · 5 yrs · Director
ML
Mark LawrenceCurrent director
Appointed 1997-10-07 · 28 yrs · Chief Executive Officer
+4 others
Show 12 historical appointments
NJ
Neil JohnsonResigned director
Resigned 2021-05-20 · 1 yr · Operations Director
RB
Roger BrocksomResigned director
Resigned 2012-01-01 · 1 yr · Commercial Director
MG
Marion GilmourResigned director
Resigned 2012-01-01 · 13 yrs · Accounts Director
ML
Mark LawrenceResigned secretary
Resigned 2006-04-10 · 19 yrs · Managing Director
JG
James GilmourResigned director
Resigned 2006-01-01 · 13 yrs · Company Director
WH
Wayne HillardResigned director
Resigned 2006-01-01 · 4 yrs · Site Manager And Carpenter
GF
Guy Frazer HollinsResigned director
Resigned 2006-01-01 · 3 yrs · Works Manager
SC
Stella CollinsResigned secretary
Resigned 2005-01-07 · 1 yr
MM
Michael MyersResigned director
Resigned 1999-12-31 · 1 yr · Surveyor
KF
Kevin FawcettResigned director
Resigned 1998-06-01 · 6 yrs · Director
GL
Gillian LanyonResigned secretary
Resigned 1997-10-07 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active