OpenCompanies

Millpledge Systems Limited

Company number
02104195
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1987
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Freeths Trustees Limited (10 companies)

Registered office

The Office Whinleys Estate
Church Lane, Clarborough
Retford
DN22 9NA

Officers

NameRoleAppointedResigned
TALBOT, Richard Ian Director 7 Sep 2018
CAMPBELL, Ian Patrick Director 7 Sep 2018
WOOD, Philip Neil Director 7 Sep 2018

Control

NameNature of controlNotifiedCeased
Millpledge Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Maldwyn Stephen Henry Worsley-Tonks Significant Influence Or Control 23 Feb 2018 28 Jul 2026
Miss Sarah Cheslyn-Curtis Significant Influence Or Control 23 Feb 2018 28 Jul 2026
Mr Malcolm Ronald Taylor Significant Influence Or Control 23 Feb 2018 29 Jan 2026
Mr Ian Patrick Campbell Significant Influence Or Control 23 Feb 2018 29 Jan 2026
Mr Graham Cheslyn-Curtis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 23 Feb 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Millpledge Systems Limited → Millpledge Group Limited → Freeths Trustees Limited

Directors’ other companies

Companies at the same address

Data