OpenCompanies

Milex Limited

Company number
02724724
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1992
Nature of business
Activities of head offices
Corporate group
Blue Knot Topco1 Limited (7 companies)

Registered office

Page Bros, Mile Cross Lane
Mile Cross Lane
Norwich
NR6 6SA

Previous names

  • Limerealm Limited (until 14 Sep 1993)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jun 1992 29 Jun 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 22 Jun 1992 29 Jun 1992
BROOKS, Colin Director 24 Feb 1993 31 Jan 1995
RUSSEN, Derek Bertie Director 30 Mar 1993 27 Mar 1997
RIDLEY-THOMAS, Roger Director 7 Apr 1996 30 Sep 2005
LONGFOOT, David Robert Director 30 Mar 1993 28 Sep 2007
PRICE, William Frederick Ernest Director 16 Jan 2006 7 Jan 2008
COMMONS, Stephen Charles Director 4 Sep 1992 21 Dec 2009
JOHNSTON, Ian Director 4 Sep 1992 21 Dec 2009
JOHNSTON, Ian Secretary 29 Jun 1992 21 Dec 2009
ATTWOOD, Terence Edgar Director 7 Apr 2011 1 Jul 2014
ARMSTRONG, David Michael Director 29 Jun 1992 9 Apr 2018
EASTAUGH, Craig Andre Director 21 Dec 2009 10 May 2026
HOO, Jonathan Chee Weng Director 10 May 2026
TUYA, Alejandro Director 7 Dec 2020

Control

NameNature of controlNotifiedCeased
Blue Knot Topco1 Limited Ownership Of Shares 75 To 100 Percent 7 Dec 2020

Accounts

Connections

Owned by

Milex Limited → Blue Knot Topco1 Limited

Controls

Data