OAKES MILLERS LIMITED

Profile OAKES MILLERS LIMITED

Actual on 01.08.2021
Company name
OAKES MILLERS LIMITED
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Company number
00333467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1937
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
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Registered office address
ASTON MILL, ASTON, CHESHIRE, NANTWICH, CW5 8DH
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PSC and Officers OAKES MILLERS LIMITED

Officers

(as of 18.09.2020)

BORROWDALE, John Mark
Status: Active
Appointed on: Tuesday, 18 November 2014
Correspondence address: Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Andrew George Hebditch
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
JAMIESON, Keith
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Ashfield House, Ash Magna, Whitchurch, Salop, SY13 4DR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEA, Edward Philip
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEA, James John
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Accountant
Country of residence: England
LEA, John Edward
Status: Active
Correspondence address: The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRESTON, Arthur
Status: Active
Appointed on: Thursday, 16 March 1995
Correspondence address: 2 Alma Close, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HZ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWE, Andrew Peter Mclaren
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: Aston Mill, Aston, Nantwich, Cheshire, CW5 8DH
Nationality: British
Role: Secretary
LEA, John Edward
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: The Old Vicarage, Alpraham Green, Tarporley, Cheshire, CW6 9LJ
Nationality: British
Role: Secretary
BAXTER, Alexander Wallace
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Friday, 16 May 2008
Correspondence address: 25 Edgewood Drive, Wistaston, Crewe, Cheshire, CW2 6SB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHAW, Oliver Samuel
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Friday, 16 May 2008
Correspondence address: 8 Windsor Drive, Alsager, Cheshire, ST7 2TE
Role: Secretary
FOX, David Horace
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Friday, 28 August 2020
Correspondence address: 98a Congleton Road North, Scholar Green, Stoke On Trent, ST7 3BQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JEPSON, Michael John
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Friday, 31 July 2020
Correspondence address: Glendor Middlewich Road, Holmes Chapel, Crewe, CW4 7ET
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Mill Manager
Country of residence: United Kingdom
LEA, Philip
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: 46 Richmond Village, St Josephs Way, Nantwich, Cheshire, CW5
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Corn Miller
JONES, Ronald
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: 3 Mill Lane, Moston, Sandbach, Cheshire, CW11 3PT
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Transport Manager
BROWN, Ian David
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Thursday, 16 August 2007
Correspondence address: 12 Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL
Nationality: English
Date of birth: February 1968
Role: Director
Occupation: Mill Manager
Country of residence: England
WARR, David
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Thursday, 30 April 2020
Correspondence address: Orchard House Birchin Lane, Nantwich, Cheshire, CW5 6JT
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
WARD, Terence
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 20 July 2004
Correspondence address: 11 Sambrook Crescent, Ashley Grange, Market Drayton, Salop, TF9 1NG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr John Edward Lea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nantwich, Cheshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Edward Lea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nantwich, Cheshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Anne Arden Borrowdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nantwich, Cheshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent