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
    Knight, Andrew John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Redman, Heath Andrew
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Kevin Lee
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
  • 4
    Dale, Tony
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
  • 5
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-05-15 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Hooper-keeley, Paul
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2014-12-04
    OF - director → CIF 0
    Hooper-keeley, Paul
    Finance Director born in April 1966
    Individual (7 offsprings)
    2012-01-01 ~ 2014-12-04
    OF - director → CIF 0
  • 2
    Mayhead, Clive Douglas
    Company Director born in January 1936
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 3
    Rackham, Patrick Lawrence
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 2003-09-29
    OF - director → CIF 0
    Rackham, Patrick Lawrence
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 2003-09-29
    OF - secretary → CIF 0
  • 4
    Jack, Andrew Laird
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2014-06-04
    OF - director → CIF 0
  • 5
    Attwood, Adam Richard
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2021-10-08
    OF - director → CIF 0
  • 6
    Curran, Graham John
    Engineer born in April 1952
    Individual
    Officer
    1998-04-17 ~ 2002-11-04
    OF - director → CIF 0
  • 7
    Rhodes, Paul Bertram
    Manager born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 8
    Shepherd, Neil
    Chartered Accountant born in March 1958
    Individual
    Officer
    1992-08-13 ~ 1994-05-31
    OF - director → CIF 0
    Shepherd, Neil
    Individual
    Officer
    1992-08-13 ~ 1994-05-31
    OF - secretary → CIF 0
  • 9
    Hawley, Melvyn
    Director born in December 1945
    Individual
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 10
    Kimber, John Robert
    Individual (5 offsprings)
    Officer
    1994-05-21 ~ 1994-07-20
    OF - secretary → CIF 0
  • 11
    White, Nicholas
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Jenkins, Michael John William
    Manager born in April 1952
    Individual
    Officer
    ~ 2008-08-29
    OF - director → CIF 0
  • 13
    Millar, Richard Alexander
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-07-24
    OF - director → CIF 0
    Millar, Richard Alexander
    Individual (4 offsprings)
    Officer
    ~ 1992-07-24
    OF - secretary → CIF 0
  • 14
    Ahluwalia, Navneet
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2011-04-11
    OF - director → CIF 0
    Ahluwalia, Navneet
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2011-04-11
    OF - secretary → CIF 0
  • 15
    Fenn, Patrick Harry John
    Manager born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-01-05
    OF - director → CIF 0
  • 16
    Andrew, David John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2009-07-31
    OF - director → CIF 0
  • 17
    Thompson, Michael Andre
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-04-16
    OF - director → CIF 0
  • 18
    Willet, Keith
    Manager born in June 1950
    Individual
    Officer
    ~ 1994-01-05
    OF - director → CIF 0
  • 19
    Cartwright, Stephen William
    Chartered Accountant born in December 1946
    Individual
    Officer
    2003-09-29 ~ 2004-12-31
    OF - director → CIF 0
    Cartwright, Stephen William
    Individual
    Officer
    2003-09-29 ~ 2004-12-31
    OF - secretary → CIF 0
  • 20
    Frampton, Nicholas
    Company Director born in January 1966
    Individual
    Officer
    2004-05-21 ~ 2014-06-04
    OF - director → CIF 0
parent relation
Company in focus

MILLS CNC LIMITED

Previous names
MILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02
MILLS MARKETING SERVICES LIMITED - 1992-08-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • MILLS CNC LIMITED
    Info
    MILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02
    MILLS MARKETING SERVICES LIMITED - 1992-08-01
    Registered number 01156673
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN
    Private Limited Company incorporated on 1974-01-11 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.