Miller Uk Limited

02208524

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NE23 8AD

Incorporated 28/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Darren Allsopp

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Leigh Thomas Dobson

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Gregg Hudson

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Barry Thomas Robison

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Michelle Storey

secretary · Since 08/05/2026

Persons with Significant Control

Miller International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bassington Industrial Estate, Bassington Lane, Cramlington, NE23 8AD

Reg: 11049869 · Companies House · Company Limited By Shares

Notified 20/07/2018

Former PSCs

Miller International Limited

Ceased 20/07/2018

Charges3 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2018Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2018Registered 26/06/2026Satisfied 26/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 16/10/2018Registered 24/10/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2018Registered 23/10/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 18/10/2018Registered 19/10/2018

charge

satisfied

TRUSTEES OF THE MILLER UK LIMITED (SELF ADMINISTERED) PENSION PLAN

Created 22/12/2011Registered 07/01/2012Satisfied 19/12/2025

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/09/2010Registered 30/09/2010Satisfied 03/09/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/09/2010Registered 30/09/2010Satisfied 03/09/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/09/2010Registered 30/09/2010Satisfied 03/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 30/09/2010Satisfied 01/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 30/09/2010Satisfied 01/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2010Registered 30/09/2010Satisfied 08/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2009Registered 17/09/2009Satisfied 28/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2008Registered 22/12/2008Satisfied 28/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2006Registered 20/09/2006Satisfied 28/09/2010

charge

satisfied

HSBC BANK PLC

Created 01/05/2003Registered 07/05/2003Satisfied 17/10/2006

charge

satisfied

HSBC BANK PLC

Created 30/04/2003Registered 02/05/2003Satisfied 17/10/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1994Registered 28/01/1994Satisfied 17/10/2006

charge

satisfied

UCB BANK PLC

Created 01/09/1993Registered 07/09/1993Satisfied 03/09/1994

charge

satisfied

CREDIT LYONNAIS

Created 21/07/1993Registered 29/07/1993Satisfied 03/09/1994

charge

satisfied

CREDIT LYONNAIS

Created 21/07/1993Registered 29/07/1993Satisfied 03/09/1994

charge

satisfied

CREDIT LYONNAIS

Created 19/04/1993Registered 28/04/1993Satisfied 26/02/1994

charge

satisfied

UCB BANK PLC

Created 31/07/1991Registered 06/08/1991Satisfied 03/09/1994

charge

satisfied

YORKSHIRE BANK PLC

Created 31/05/1990Registered 02/06/1990Satisfied 01/07/1993