# Millenis UK Limited

## Details

- **Company number:** [02966934](https://find-and-update.company-information.service.gov.uk/company/02966934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1994
- **Registered office:** C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD
- **Nature of business:** [46210](/sic/46210) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds


## Previous names

- G.B.C. Limited (until 18 Apr 2012)
- Cathay Pigments (International) Limited (until 6 Jul 1998)
- Cathay Commodities Limited (until 11 Sep 1997)
- 02966934 Limited (until 26 Apr 2012)
- G.B.C. (UK) Limited (until 27 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBIER DU MANS DE CHALAIS, Camille | secretary | 15 Mar 2024 |  |
| BARBIER, Francois | director | 5 Feb 2003 |  |
| MCMILLAN, Christine | director | 5 Feb 2003 |  |
| SOUTHGATE, Pauline Mary | secretary | 14 May 2021 | 15 Mar 2024 |
| MCMILLAN, Christine | secretary | 5 Feb 2003 | 14 May 2021 |
| DAWS, Robert Arthur | director | 14 Sep 1994 | 9 Jan 2004 |
| SOUTHGATE, Pauline Mary | director | 14 Sep 1994 | 5 Feb 2003 |
| SOUTHGATE, Pauline Mary | secretary | 14 Sep 1994 | 5 Feb 2003 |
| MACKLIN, John | director | 1 Oct 2000 | 27 May 2002 |
| TIRRELL, Anthony Roger | director | 1 Oct 2000 | 27 May 2002 |
| YAU, Yu Kwan | director | 30 Jun 1998 | 31 Mar 2000 |
| HAYWARD, Michelle Anne | director | 12 Sep 1994 | 14 Sep 1994 |
| KELSEY, Susan Hilary | director | 12 Sep 1994 | 14 Sep 1994 |
| KELSEY, Susan Hilary | secretary | 12 Sep 1994 | 14 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millenis Development Sarl | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 25 Jul 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £94,964 | 0 |
| 30 Sep 2024 | - | - | £700,400 | 0 |
| 30 Sep 2023 | £0 | £68,722 | - | 0 |
| 30 Sep 2022 | £0 | £69,632 | - | 0 |
| 30 Sep 2021 | - | £69,632 | - | 0 |
| 30 Sep 2020 | - | £69,632 | - | 0 |
| 30 Sep 2019 | - | £69,635 | - | 0 |
| 30 Sep 2018 | £0 | £69,695 | - | - |
| 30 Sep 2017 | £0 | £69,755 | - | - |
| 30 Sep 2016 | - | £69,815 | £4,311 | - |
| 30 Sep 2015 | - | £69,875 | £4,371 | - |
| 30 Sep 2014 | - | £70,113 | £5,123 | - |
| 30 Sep 2013 | - | £70,440 | £5,450 | - |






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