Miller Wates (Chalgrove) Limited

11148993

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 PLACE, DERBY, DE24 8RF

Incorporated 15/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David Michael Brocklebank

director · Since 15/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 15/01/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr Michael Howard Brayshaw

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Philip Michael Wainwright

director · Since 01/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr David James Brown

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Wates Group Limited

25–50% shares

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 01824828 · England & Wales · Limited Company

Notified 15/01/2018

Miller Homes Holdings Limited

25–50% shares

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

Reg: Sc255430 · Companies House · Limited By Shares

Notified 20/07/2018