Company information:
Mildren Construction Limited (No: 02136748)
Address: 120 MATCHAMS LANE, HURN, CHRISTCHURCH, DORSET, BH23 6AN
Status: Active
Incorporated: 06-Feb-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: SIMON DAVID FRENCH ( DOB: Mar-1968 From: Apr-2017 )
Current Director: SIMON DAVID FRENCH ( DOB: Mar-1968 From: Apr-2017 )
Current Director: JUSTIN NAPIER GALLOWAY ( DOB: Feb-1969 From: May-2018 )
Current Director: ASHLEY MICHAEL HARVEY ( DOB: May-1973 From: Apr-2017 )
Current Director: RICHARD MICHAEL HOLMES ( DOB: Nov-1986 From: Apr-2021 )
Current Director: RICHARD MICHAEL HOLMES ( DOB: Nov-1986 From: Apr-2021 )
Current Director: RICHARD MICHAEL HOLMES ( DOB: Nov-1986 From: Apr-2021 )
Current Director: MARK JAMES VALENTINE ( DOB: May-1961 From: Mar-2006 )
Current Director: MARK JAMES VALENTINE ( DOB: May-1961 From: Mar-2006 )
Current Director: MARK JAMES VALENTINE ( DOB: May-1961 From: Mar-2006 )
Current Director: CHRISTOPHER STEPHEN WINGHAM ( DOB: Oct-1957 From: Nov-1991 )
Current Director: CHRISTOPHER STEPHEN WINGHAM ( DOB: Oct-1957 From: Nov-1991 )
Current Secretary: MARK JAMES VALENTINE ( DOB: May-1961 From: Aug-2007 )
Resigned Director: PETER MCDONAGH ( DOB: Jun-1936 From: Nov-1991 To: Jun-1996 )
Resigned Director: GRAHAM JOHN MILDREN ( DOB: Dec-1945 From: Nov-1991 To: Dec-2000 )
Resigned Director: HUGO STEPHEN MILNER ( DOB: Sep-1959 From: Apr-2013 To: Jul-2021 )
Resigned Director: STEPHEN JOHN PARRETT ( DOB: May-1954 From: Oct-2013 To: Apr-2017 )
Resigned Director: ALAN RUSSELL SWINGER ( DOB: Jan-1957 From: Mar-2006 To: Jul-2018 )
Resigned Director: STEPHEN PHILIP WITHERS ( DOB: Aug-1986 From: Nov-2021 To: May-2023 )
Resigned Director: MARK TREVOR WORTHY ( DOB: Oct-1953 From: Nov-1991 To: Jun-2008 )
Resigned Secretary: REA RIACH ( DOB: Jan-1950 From: Aug-1995 To: Aug-2007 )
Resigned Secretary: MARK TREVOR WORTHY ( DOB: Oct-1953 From: Nov-1991 To: Aug-1995 )
Persons of Significant Control:
Mildren Holdings Ltd, Capital House 202 Sandbanks Road, Poole, Dorset, BH14 8HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-27, Ceased: 2022-07-01)
Christopher Stephen Wingham, 120 Matchams Lane Hurn, Christchurch, Dorset, BH23 6AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-02)