MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Profile MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Actual on 01.09.2021
Company name
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
copy
copied
Company number
01076912
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 October 1972
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
WEETABIX MILLS, BURTON LATIMER, NORTHAMPTONSHIRE, KETTERING, NN15 5JR
copy
copied

PSC and Officers MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Officers

(as of 19.09.2020)

ABBOTT, Sally Jane
Status: Active
Appointed on: Wednesday, 18 October 2017
Correspondence address: Weetabix Mills Station Road, Burton Latimer, Kettering, England, NN15 5JR
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Richard William Thomas
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: Weetabix Mills Burton Latimer, Kettering, England, Northants, NN15 5JR
Role: Secretary
MARTIN, Richard William Thomas
Status: Active
Appointed on: Tuesday, 09 June 2009
Correspondence address: Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENNETT, Donald Henry
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: April Rise, Anglesey Drive, Poynton, Stockport, SK12 1BT
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
WOOD, Kenneth Leslie
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Friday, 21 October 2011
Correspondence address: Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
SIDDALL, Godfrey
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 417 Mottram Road, Matley, Stalybridge, Cheshire, SK15 2SX
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Technical Director
BLAKLEY, Ray
Status: Not active
Appointed on: Sunday, 27 December 1992
Resigned on: Friday, 31 October 2003
Correspondence address: Mayfield Rise, Les Merriennes, St Martins, Guernsey, GY4 6NW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Co Director
THOMAS, Christopher David George
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Thursday, 11 January 2018
Correspondence address: Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Role: Secretary
FIRTH, Roger Fred
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 20 Fern Bank Close, Stalybridge, Cheshire, SK15 2RZ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Transport Consultant
BLAKLEY, Marriane
Status: Not active
Appointed on: Saturday, 15 July 2000
Resigned on: Tuesday, 06 May 2008
Correspondence address: Mayfield Rise, Les Merriennes, St Martins, Guernsey, GY4 6NW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Secretary
BLAKELY, Raymond
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Tuesday, 09 June 2009
Correspondence address: Mayfield Rise Les Merriennes, St Martin, Guernsey, GY4 6NW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Peter John
Status: Not active
Resigned on: Tuesday, 09 June 2009
Correspondence address: Brook House 5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG
Nationality: British
Role: Secretary
JONES, Peter John
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Tuesday, 09 June 2009
Correspondence address: Brook House 5 The Nook, Greenfield, Oldham, Lancashire, OL3 7EG
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURRELL, Giles Michael
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Wednesday, 18 October 2017
Correspondence address: Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
GEORGE, Ian Paul
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 112 Longsight Road, Greenmount, Bury, Lancashire, BL8 4DB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
SIDDALL, Godfrey
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 417 Mottram Road, Matley, Stalybridge, Cheshire, SK15 2SX
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Technical Director
BOOTH, Lyne
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Wednesday, 31 December 2014
Correspondence address: Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Weetabix Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weetabix Mills Kettering, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors