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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
Active 2
  • 1
    Moulds, Robert Stewart
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHIPHAM VALVES LIMITED - now
    WARTSILA VALVES LIMITED - 2020-10-03
    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 (3 parents, 5 offsprings)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Person with significant control
    2019-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Burrell, Frank
    Engineer born in March 1940
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Guest, Alan
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    Burrell, Beryl
    Secretary born in February 1939
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Burrell, Beryl
    Individual
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Ansell, Mark Picton
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Stubbs, Laura Catherine
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 6
    Marbaix, Paul Anthony
    Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Zinno, Mario
    Individual
    Officer
    2018-06-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Burrell, Nora
    Born in August 1915
    Individual
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 9
    Crompton, Paul
    Director born in January 1961
    Individual
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Smith, Michael Lee
    Managing Director born in June 1974
    Individual
    Officer
    2015-12-03 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Barker, Noel
    Works Manager born in August 1955
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Dawes, Peter Graham
    Individual
    Officer
    2011-10-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 13
    Ritson, Keith
    Born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 14
    Koponen, Timo
    Vice President Finance & Control born in March 1969
    Individual
    Officer
    2012-04-18 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Timo Koponen
    Born in March 1979
    Individual
    Person with significant control
    2016-07-01 ~ 2019-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Fleetwood, Paul Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 16
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 17
    Wall, John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

JOHN MILLS & SONS (NEWCASTLE) LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.