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Companies/14891853

Miller Knight Group Holdings Limited

Activities of other holding companies n.e.c. · Mansfield

ActiveUnited KingdomIncorporated 2023Private 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 · 3 ceased
Miller Knight Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 240847558
Show 3 ceased records
JW
Mr Jeremy Myles WarmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-08 · Ceased 2024-05-20

Source record 232172120
AB
Mr Aaron Michael BurnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-08 · Ceased 2024-05-20

Source record 235942951
DD
Mr David DicksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-24 · Ceased 2024-05-20

Source record 235943290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
WW
Wayne Barry WoodlandCurrent director
Appointed 2026-02-26
+4 others
JW
Jeremy WarmanCurrent director
Appointed 2023-06-08 · 3 yrs · Company Director
+11 others
DD
David DicksonCurrent director
Appointed 2023-05-24 · 3 yrs · Company Director
+11 others
Show 1 historical appointment
AB
Aaron BurnsResigned director
Resigned 2023-06-08 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active