Miller Fairclough UK Limited
- Company number
- 03720262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1999
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Hammerford Limited (until 21 Oct 1999)
- Centex UK Ltd (until 19 Sep 2005)
- Centex Development Holding Company UK Limited (until 21 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 1 Apr 2026 | |
| KINNIBURGH, Moira Jane | Director | 31 Jan 2026 | |
| MURDOCH, Ian | Director | 29 Mar 2011 | 1 Apr 2026 |
| JACKSON, Julie Mansfield | Director | 14 Sep 2009 | 31 Jan 2026 |
| MILLER, Keith Manson | Director | 16 Sep 2005 | 31 Mar 2015 |
| RICHARDS, John Steel | Director | 16 Sep 2005 | 18 Nov 2013 |
| SMYTH, Pamela June | Secretary | 16 Sep 2005 | 16 May 2012 |
| HOUGH, Timothy | Director | 16 Sep 2005 | 29 Mar 2011 |
| ANDERSON, Ewan Thomas | Director | 16 Sep 2005 | 29 Mar 2011 |
| MILLS, Stanley | Director | 16 Sep 2005 | 30 Sep 2009 |
| WORAM, Brian James | Secretary | 1 Jan 2005 | 16 Sep 2005 |
| WOOD, Robert John | Director | 1 Oct 2002 | 16 Sep 2005 |
| JACKSON, Stanley Robertson | Director | 1 Oct 2002 | 16 Sep 2005 |
| BAK, Paul Mario | Director | 16 Apr 1999 | 16 Sep 2005 |
| BASELEY, Stewart Antony | Director | 16 Apr 1999 | 16 Sep 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 25 Feb 1999 | 16 Sep 2005 |
| SMERGE, Raymond Gene | Secretary | 18 Mar 2002 | 31 Dec 2004 |
| WEINBERG, Stephen | Director | 1 Apr 2000 | 31 Mar 2002 |
| DECKER, Richard | Director | 25 May 1999 | 1 Apr 2000 |
| RICHARDS, Martin Edgar | Nominee-Director | 25 Feb 1999 | 16 Apr 1999 |
| CHARLTON, Peter John | Nominee-Director | 25 Feb 1999 | 16 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Homes Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | |
| Mf Development Funding Company Uk Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 8 Feb 2024 |
Accounts
Connections
Owned by
Miller Fairclough UK Limited → Miller Homes Holdings Limited → Miller Homes Group Holdings Limited → Miller Midco 2 Limited → Miller Midco 1 Limited → Miller Homes Group Limited
Controls
- MF Strategic Land Limited (04466958)
- Miller Fairclough Management Services Limited (04375040)
Directors’ other companies
- GIBSON, Graeme Kenneth - Director at St. Modwen Developments (Longbridge) Limited
- GIBSON, Graeme Kenneth - Director at Miller Homes (Yorkshire) Limited
- GIBSON, Graeme Kenneth - Director at Branston Properties Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Lease-Holding Entity) Limited
- GIBSON, Graeme Kenneth - Director at Uttoxeter Estates Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes Limited
- GIBSON, Graeme Kenneth - Director at Wallace Land Investment And Management Limited
- GIBSON, Graeme Kenneth - Director at Miller (Eccles) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Wades) Limited
- GIBSON, Graeme Kenneth - Director at Mount Park Developments Limited
Companies at the same address
- Admirals Wood (Lot 2) Management Company Limited (09046531)
- Admirals Wood Community Management Company Limited (06789300)
- Airedale Lea (Eastburn) Management Company Limited (10423984)
- Angel Ridge (Three) Management Company Limited (07001316)
- Austen Fields Management Company Limited (10062141)
- Austin View (Longbridge Town Centre) Management Company Limited (13669398)
- Banbury Chase Management Company Limited (11662851)
- Beacon Park Estate Management Company Limited (11323509)
- Bennetts Fields (South Ockendon Apartments) Management Company Limited (14173850)
- Birch Homes Limited (02196684)