Mildren Construction Limited

02136748

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 MATCHAMS LANE, CHRISTCHURCH, BH23 6AN

Incorporated 02/06/1987

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

41201

Construction of commercial buildings

42110

Construction of roads and motorways

Officers

Mr Christopher Stephen Wingham

director · Since 08/11/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mark James Valentine

director · Since 03/03/2006

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mark James Valentine

secretary · Since 30/08/2007

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Simon David French

director · Since 03/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Justin Napier Galloway

director · Since 08/05/2018

PRE-CONSTRUCTION & BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 57

Mr Richard Michael Holmes

director · Since 19/04/2021

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mildren Construction Eot Limited

75–100% shares

75–100% votes

120, Matchams Lane, Christchurch, BH23 6AN

Notified 02/02/2024

Former PSCs

Christopher Stephen Wingham

Ceased 02/02/2024

Mildren Holdings Ltd

Ceased 01/07/2022

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2025Registered 05/02/2025Satisfied 03/07/2025

Charge

satisfied

MILDREN HOLDINGS LTD

Created 14/10/2019Registered 17/10/2019Satisfied 02/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2008Registered 05/07/2008Satisfied 04/11/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/1988Registered 07/04/1988Satisfied 05/07/2008