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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 6
  • 1
    Dale, Tony
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Andrew John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Heath Andrew
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Kevin Lee
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnits 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hooper-keeley, Paul
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-04
    OF - Director → CIF 0
    Hooper-keeley, Paul
    Director born in April 1966
    Individual (7 offsprings)
    icon of calendar 2014-06-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Hawley, Melvyn
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Shepherd, Neil
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1994-05-31
    OF - Director → CIF 0
    Shepherd, Neil
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Cartwright, Stephen William
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    OF - Director → CIF 0
    Cartwright, Stephen William
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Rackham, Patrick Lawrence
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2003-09-29
    OF - Director → CIF 0
    Rackham, Patrick Lawrence
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 6
    Fenn, Patrick Harry John
    Manager born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 7
    Frampton, Nicholas
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 8
    Attwood, Adam Richard
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    Willet, Keith
    Manager born in June 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 10
    Thompson, Michael Andre
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 11
    Millar, Richard Alexander
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
    Millar, Richard Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Secretary → CIF 0
  • 12
    Jenkins, Michael John William
    Manager born in April 1952
    Individual
    Officer
    icon of calendar ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    White, Nicholas
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Rhodes, Paul Bertram
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 15
    Jack, Andrew Laird
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Kimber, John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-21 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 17
    Andrew, David John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Ahluwalia, Navneet
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2011-04-11
    OF - Director → CIF 0
    Ahluwalia, Navneet
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 19
    Mayhead, Clive Douglas
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Curran, Graham John
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2002-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MILLS CNC LIMITED

Previous names
MILLS MARKETING SERVICES LIMITED - 1992-08-01
MILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • MILLS CNC LIMITED
    Info
    MILLS MARKETING SERVICES LIMITED - 1992-08-01
    MILLS MANUFACTURING TECHNOLOGY LIMITED - 1992-08-01
    Registered number 01156673
    icon of addressUnits 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN
    Private Limited Company incorporated on 1974-01-11 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.