Miller Wates (Wallingford) Limited

10430383

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

2 CENTRO PARK, DERBY, DE24 8RF

Incorporated 17/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David Alexander Bowen

director · Since 17/10/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 17/10/2016

SALES MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr David Michael Brocklebank

director · Since 17/10/2016

BUSINESS UNIT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

David James Brown

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr David James Brown

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mrs Bethany Ford

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 34

Former

Michael Howard Brayshaw

director · Resigned 08/05/2026

Persons with Significant Control

Wates Group Limited

25–50% shares

25–50% votes

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00441484 · United Kingdom · Private Limited Company

Notified 17/10/2016

Miller Homes Holdings Limited

25–50% shares

25–50% votes

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Scotland · Limited By Shares

Notified 17/10/2016