Millpledge Limited

01257684

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE OFFICE WHINLEYS ESTATE, RETFORD, DN22 9NA

Incorporated 10/05/1976

Compliance

Last accounts

29/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Ian Patrick Campbell

director · Since 14/12/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Richard Ian Talbot

director · Since 14/12/2016

FINANCE MANAGER

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Philip Neil Wood

director · Since 14/12/2016

GROUP PRODUCTION MANAGER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Gary Welsh

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Millpledge Group Limited

75–100% shares

75–100% votes

Appoint directors

The Office Whinleys Estate, Church Lane, Retford, DN22 9NA

Reg: 03257455 · Companies House (Register Of Companies For England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Graham Cheslyn-Curtis

Ceased 23/02/2018

Mr Malcolm Ronald Taylor

Ceased 29/01/2026

Mr Ian Patrick Campbell

Ceased 29/01/2026

Miss Sarah Cheslyn-Curtis

Ceased 28/07/2026

Mr Maldwyn Stephen Henry Worsley-Tonks

Ceased 28/07/2026

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/12/2016Registered 03/01/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 12/03/2010

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/05/2002Registered 24/05/2002

charge

outstanding

LLOYDS BANK PLC

Created 01/09/1988Registered 08/09/1988