Back to search

Mill House Inns Limited

03003870

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Incorporated 21/12/1994

Previously known as

Mill House Inns (Holdings) Limited · until 30/07/1997
Witherton Limited · until 22/02/1995

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 06/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Stephen Peter Dando

director · Since 06/09/2010

British · United Kingdom · Age 54

Andrew John Spencer

director · Since 21/05/2026

British · United Kingdom · Age 51

Matthew Charles Ward

director · Since 21/05/2026

British · England · Age 51

Former

London Law Services Limited

corporate nominee director · Resigned 21/02/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/02/1995

Simon William Lunt

director · Resigned 03/03/1995

Nigel James Beckwith

secretary · Resigned 03/03/1995

Christopher Joseph Parratt

secretary · Resigned 29/09/1998

Robert Paul Granger

secretary · Resigned 12/05/1999

Robert Geoffrey Williams

director · Resigned 07/08/2000

Christopher Joseph Parratt

director · Resigned 07/08/2000

Patrick David Bulmer

director · Resigned 07/08/2000

David Alan Longbottom

director · Resigned 07/08/2000

William David Brant

director · Resigned 07/08/2000

Simon David Longbottom

director · Resigned 07/08/2000

William Mccosh

director · Resigned 07/08/2000

David Philip Snook

director · Resigned 27/11/2002

Michael Peter Mills

secretary · Resigned 11/04/2003

David Taylor Black

director · Resigned 11/08/2003

Leonie Butler

director · Resigned 11/08/2003

Michael Peter Mills

director · Resigned 01/10/2003

Samual Edward Kennedy

director · Resigned 14/09/2006

Robert Keith Finlay Thomson

secretary · Resigned 14/09/2006

Robert Keith Finlay Thomson

director · Resigned 14/09/2006

Susan Clare Rudd

secretary · Resigned 30/11/2006

Robert James Mcdonald

director · Resigned 17/10/2007

Timothy James Kendall

secretary · Resigned 16/04/2009

Neil David Preston

director · Resigned 18/06/2010

Giles Alexander Thorley

director · Resigned 06/09/2010

Philip Dutton

director · Resigned 31/01/2011

Claire Susan Stewart

secretary · Resigned 06/07/2011

Edward Michael Bashforth

director · Resigned 13/08/2012

Helen Tyrrell

secretary · Resigned 01/02/2013

Roger Mark Whiteside

director · Resigned 01/02/2013

Claire Louise Harris

secretary · Resigned 07/10/2014

Neil Robert Ceidrych Griffiths

director · Resigned 30/11/2016

Francesca Appleby

secretary · Resigned 22/08/2022

Edward Michael Bashforth

director · Resigned 19/06/2026

Persons with Significant Control

Punch Pubs & Co Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Reg: 03982441 · Companies House · Private Limited Company

Notified 26/08/2022

Former PSCs

Enrichtech Limited

Ceased 26/08/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Jubilee House, Second Avenue
2026-08-15

JUBILEE HOUSE, SECOND AVENUE

post townStaffordshire
2026-08-15

STAFFORDSHIRE

officer appointedDANDO, Stephen Peter
2026-08-15
officer appointedSPENCER, Andrew John
2026-08-15
officer appointedWARD, Matthew Charles
2026-08-15