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Miller Wates (Southwater) LTD
Adresa
Miller Homes Ltd
(Fao Mike Brayshaw)
2 Centro Place, Pride Park
Derby, Derbyshire
DE24 8RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Miller Wates (Southwater) Limited
Company No. 09867524 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Miller Homes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc255430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00441484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bowen, David Alexander Leatherhead, England Status: Active Notified: 21/03/2017 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brayshaw, Michael Pride Park, Derby, Derbyshire Status: Active Notified: 21/03/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brocklebank, David Michael Pride Park, Derby, Derbyshire Status: Active Notified: 11/11/2015 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Basingstoke, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, Natalie Jane Leatherhead, England Status: Active Notified: 21/03/2017 Date of Birth: 01/1969 Occupation: Residential Investments Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Julie Mansfield Pride Park, Derby Status: Active Notified: 10/12/2015 Date of Birth: 12/1965 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Ian Pride Park, Derby, Derbyshire Status: Active Notified: 10/12/2015 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Wainwright, Philip Michael Leatherhead, Surrey, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Forbes-Taylor, Tracey Lorraine Pride Park, Derby Status: Ceased Notified: 21/03/2017 Ceased: 30/04/2024 Date of Birth: 09/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jones, Darren Robert Pride Park, Derby Status: Ceased Notified: 10/12/2015 Ceased: 31/07/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British