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Companies/00849553

Miller Developments Holdings Limited

Development of building projects · Manchester

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
A&D Corporate Holdings LlpCorporate
Shares: over 75%, up to 100%

Notified 2022-03-16 · No cessation recorded

Source record 125829256
Show 4 ceased records
Milsut 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-14 · Ceased 2022-03-17

Source record 133477694
Milsut2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-30 · Ceased 2021-12-14

Source record 129199362
F&J Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-22 · Ceased 2020-07-30

Source record 125034081
Mdl Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-22

Source record 132369624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AS
Andrew SutherlandCurrent director
Appointed 2005-12-20 · 20 yrs · Director
+116 others
DM
David MilloyCurrent director
Appointed 2005-12-20 · 20 yrs · Director
+147 others
Show 31 historical appointments
KM
Kirsty MacgregorResigned secretary
Resigned 2015-03-18 · 2 yrs
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · 1 yr · Finance Director
SD
Sheelagh DuffieldResigned secretary
Resigned 2012-05-16 · 2 yrs
KM
Kirsty MacgregorResigned director
Resigned 2011-07-01 · 5 yrs · Solicitor
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
PS
Pamela SmythResigned directorResigned secretary
Resigned 2009-02-24 · 3 yrs · Solicitor
PG
Pamela GrantResigned director
Resigned 2008-07-04 · 6 yrs · Director
JW
Jonathan WallisResigned director
Resigned 2007-12-20 · 9 yrs · Director
NB
Nigel BellResigned director
Resigned 2007-12-20 · Director
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 7 yrs · Accountant
MT
Michael TappResigned director
Resigned 2005-12-20 · Company Director
TD
Thomas DeansResigned director
Resigned 2005-12-20 · 1 yr · Surveyor
NJ
Neil JohnstonResigned director
Resigned 2005-12-20 · 9 yrs · Chartered Surveyor
JJ
Julie JacksonResigned director
Resigned 2005-12-20 · 3 yrs · Solicitor
NH
Nicholas HarrisResigned director
Resigned 2005-12-20 · 2 yrs · Chartered Surveyor
OE
Omar ElmiResigned director
Resigned 2005-12-20 · 2 yrs · Surveyor
FH
Frederic HewettResigned director
Resigned 2005-12-20 · 7 yrs · Company Director
MW
Marlene WoodResigned director
Resigned 2003-12-16 · 5 yrs · Chartered Accountant
KM
Keith MillerResigned director
Resigned 2003-12-16 · 11 yrs · Director
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
JR
John RichardsResigned director
Resigned 2000-10-10 · 13 yrs · Financial Director
AS
Andrew SutherlandResigned director
Resigned 1999-01-27 · 1 yr · Director Property Development
ED
Euan DonaldsonResigned secretary
Resigned 1994-12-01 · 7 yrs
PM
Philip MillerResigned director
Resigned 1994-12-01 · 20 yrs · Chartered Surveyor
JM
James MillerResigned director
Resigned 1991-06-07 · 8 yrs · Building & Civil Engineering Contractor
GS
Graeme ScottResigned director
Resigned 1991-06-07 · 2 yrs · Financial Director
GL
Gordon LawsonResigned directorResigned secretary
Resigned 1991-06-07 · 3 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active