OpenCompanies

Millie's Cookies (Retail) Limited

Company number
02633463
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1991
Nature of business
Non-trading company
Corporate group
SSP Group PLC (24 companies)

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • Chicmonde Limited (until 25 May 1995)

Officers

NameRoleAppointedResigned
CCS DIRECTORS LIMITED Corporate-Nominee-Director 30 Jul 1991 13 Aug 1991
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jul 1991 13 Aug 1991
BUDWIG, Herbert Director 30 Jan 1992 30 Jan 1992
MINDI FINANCE SA Corporate-Director 13 Aug 1991 30 Jan 1992
MAWLAW SECRETARIES LIMITED Corporate-Secretary 13 Aug 1991 30 Jan 1992
BUDWIG, Herbert Secretary 30 Jan 1992 24 Mar 1993
SNOWDEN, Dawn Marie Secretary 24 Feb 1993 15 May 1995
QUINLIVAN, Dawn Secretary 24 Jul 1995 8 Jun 1996
HOLROYD, Charles William Director 28 Mar 1997 2 Jun 2003
BUDWIG, Mario Kurt Director 15 May 1995 2 Jun 2003
BUDWIG, Mario Kurt Secretary 15 May 1995 2 Jun 2003
BURRILL, Martin Henry Director 5 Jul 1999 14 May 2004
COPNER, Christopher Charles James Director 2 Jun 2003 6 Sep 2004
MORTIMER, David Grant Director 2 Jun 2003 21 Dec 2004
O'SULLIVAN, Richard Edward Director 30 Jan 1992 18 Mar 2005
KEEGANS, Peter Director 2 Jun 2003 23 May 2005
PRYNN, Robert James Director 2 Jun 2003 23 May 2005
VILLANUEVA, Marta Maria Del Pilar Del Rio Director 23 May 2005 15 Jun 2006
MASON, Timothy Charles Secretary 2 Jun 2003 15 Jun 2006
EMMERSON, Andrew David Director 23 May 2005 17 Oct 2006
WORRELL, Roger Arthur Director 15 Jun 2006 25 Nov 2008
DAVIES, Jonathan Owen Secretary 15 Jun 2006 12 Mar 2010
KEATING, Anthony John Director 15 Jun 2006 24 May 2012
RAINBOW, Mark Director 17 Oct 2006 27 Feb 2015
BROOK, Joel David Director 15 Jun 2006 17 Jul 2015
TAIT, Luke Logan Director 5 Nov 2012 13 Jul 2017
SMITH, Simon Mark Director 27 Feb 2015 1 Nov 2019
WORRELL, Roger Arthur Director 1 Nov 2019 30 Sep 2021
CAMPBELL, Neil Stephen Director 15 Aug 2017 7 Oct 2022
LEWIS, Richard Director 1 Nov 2019 14 Jan 2023
BYRNE, Helen Secretary 12 Mar 2010 16 Feb 2023
COLLINS, Miles Eric Director 17 Oct 2006 30 May 2025
GELING, Rolf Director 25 Oct 2021 7 Nov 2025
DAVIES, Jonathan Owen Director 23 May 2005 7 Nov 2025
ETHERINGTON, Michael Scott Director 29 Aug 2025
SCATTERGOOD, Fiona Secretary 16 Feb 2023
DANIELS, Kari Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
27 Sep 2023
28 Sep 2022
29 Sep 2021
30 Sep 2020
25 Sep 2019
26 Sep 2018
27 Sep 2017
30 Sep 2016
30 Sep 2015
24 Sep 2014
25 Sep 2013
26 Sep 2012
28 Sep 2011
29 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 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 Jul 1992

Connections

Owned by

Millie's Cookies (Retail) Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC

Controls

Directors’ other companies

Companies at the same address

Data