CompaniesInTheUK

MILLPLEDGE EUROPE LTD

Company number 08133722 ·

Active

1 active / 5 ceased · persons with significant control

Millpledge Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-27
Correspondence address
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, DN22 9NA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (Register Of Companies For England And Wales)
Registration number
03257455
Country registered
United Kingdom

Maldwyn Stephen Henry Worsley-Tonks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-20
Ceased on
2026-07-28
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 89 Stretton Mansions, Glaisher Street, Deptford, London, SE8 3JR, England

Malcolm Ronald Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-20
Ceased on
2026-01-29
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Deerhurst, Whipsnade, Dunstable, LU6 2LH, England

Ian Patrick Campbell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-20
Ceased on
2026-01-29
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
85, East Street, Ashburton, Newton Abbot, Devon, TQ13 7AL, United Kingdom

Sarah Cheslyn-Curtis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-20
Ceased on
2026-07-28
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Office, Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, DN22 9NA, England

Mr Graham Cheslyn-Curtis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-08-06
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Palace Gardens, Court Road, London, SE9 5NS, England