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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Koponen, Timo
    Vice President Finance & Control born in March 1969
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Timo Koponen
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-28
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Michael Lee
    Managing Director born in June 1974
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Ritson, Keith
    Born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 4
    Crompton, Paul
    Director born in January 1961
    Individual (46 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Guest, Alan
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 6
    Ansell, Mark Picton
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    2006-01-18 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Zinno, Mario
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Moulds, Robert Stewart
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Wall, John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2006-01-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Stubbs, Laura Catherine
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 11
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    Burrell, Frank
    Engineer born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 13
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2011-10-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 14
    Burrell, Beryl
    Secretary born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Burrell, Beryl
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 15
    Burrell, Nora
    Born in August 1915
    Individual (1 offspring)
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 16
    Barker, Noel
    Works Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Marbaix, Paul Anthony
    Chartered Accountant born in October 1953
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    Fleetwood, Paul Anthony
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 19
    SHIPHAM VALVES LIMITED - now 02532854 00676667
    WARTSILA VALVES LIMITED - 2020-10-03 02532854
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED - 2000-04-13
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    D Shed West Building 72-74, Skua Road, Humber Enterprise Park, Brough, England
    In Administration Corporate (41 parents, 5 offsprings)
    Person with significant control
    2019-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN MILLS & SONS (NEWCASTLE) LIMITED

Period: 1950-10-19 ~ 2024-12-31
Company number: 00487483
Registered name
JOHN MILLS & SONS (NEWCASTLE) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Net Assets/Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
10,000 GBP2022-12-31
10,000 GBP2021-12-31

  • JOHN MILLS & SONS (NEWCASTLE) LIMITED
    Info
    Registered number 00487483
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough HU15 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1950-10-19 and dissolved on 2024-12-31 (74 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.