Millpledge Group Limited

03257455

active

Private Limited Company

england wales

Companies House

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 01/10/1996

Compliance

Last accounts

29/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

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 DIRECTOR

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

Mr Maldwyn Stephen Henry Worsley-Tonks

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 72

Whinleys Estate, Church Lane, Retford, DN22 9NA

Notified 23/02/2018

Miss Sarah Cheslyn-Curtis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 71

Whinleys Estate, Church Lane, Retford, DN22 9NA

Notified 23/02/2018

Freeths Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Reg: 10006863 · Companies House (Register Of Companies For England And Wales) · Private Company Limited By Shares

Notified 29/01/2026

Former PSCs

Mr Graham Cheslyn-Curtis

Ceased 23/02/2018

Mr Ian Patrick Campbell

Ceased 29/01/2026

Mr Malcolm Ronald Taylor

Ceased 29/01/2026

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 10/12/1996Registered 12/12/1996