# Milex Limited

## Details

- **Company number:** [02724724](https://find-and-update.company-information.service.gov.uk/company/02724724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1992
- **Registered office:** PAGE BROS, MILE CROSS LANE, MILE CROSS LANE, NORWICH, NR6 6SA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Blue Knot Topco1 Limited](/group/6010) (7 companies)


## Previous names

- Limerealm Limited (until 14 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Knot Topco1 Limited | ownership-of-shares-75-to-100-percent | 7 Dec 2020 |  |




## Owned by

Milex Limited → [Blue Knot Topco1 Limited](/company/12952518)



## Controls

- [Milex Holdings Limited](/company/02785486) (02785486)