MILLPLEDGE SYSTEMS LIMITED
Company number 02104195 · Monitor this company
1 active / 5 ceased · persons with significant control
Millpledge Group Limited
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
- 2016-04-06
- 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
Mr Ian Patrick Campbell
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-23
- Ceased on
- 2026-01-29
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Whinleys Estate, Church Lane, Clarborough, Retford, Notts, DN22 9NA, England
Mr Maldwyn Stephen Henry Worsley-Tonks
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-23
- Ceased on
- 2026-07-28
- Date of birth
- July 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Whinleys Estate, Church Lane, Clarborough, Retford, Notts, DN22 9NA, England
Miss Sarah Cheslyn-Curtis
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-23
- Ceased on
- 2026-07-28
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Whinleys Estate, Church Lane, Clarborough, Retford, Notts, DN22 9NA, England
Mr Malcolm Ronald Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-23
- Ceased on
- 2026-01-29
- Date of birth
- May 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Whinleys Estate, Church Lane, Clarborough, Retford, Notts, DN22 9NA, England
Mr Graham Cheslyn-Curtis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-23
- Date of birth
- August 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Palace Gardens, Court Road, London, SE9 5NS, United Kingdom