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Millpledge Systems Limited
02104195
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE OFFICE WHINLEYS ESTATE, RETFORD, DN22 9NA
Incorporated 26/02/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Ian Patrick Campbell
director · Since 07/09/2018
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 9 other boards
Mr Richard Ian Talbot
director · Since 07/09/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
Mr Philip Neil Wood
director · Since 07/09/2018
PRODUCTION MANAGER
BRITISH · ENGLAND · Age 60
Also on 7 other boards
Persons with Significant Control
Mr Maldwyn Stephen Henry Worsley-Tonks
Significant control
British · England · Age 71
Whinleys Estate, Church Lane, Retford, DN22 9NA
Notified 23/02/2018
Miss Sarah Cheslyn-Curtis
Significant control
British · England · Age 71
Whinleys Estate, Church Lane, Retford, DN22 9NA
Notified 23/02/2018
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
Charges1 outstanding
charge
outstanding
LLOYDS BANK PLC
Created 06/02/1990Registered 14/02/1990