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Companies/00522998

Miles & Miles Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SG
Mr Simon David GrimeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-23 · No cessation recorded

Source record 119797713
PG
Mr Peter Anthony GrimeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111923473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PW
Purdey WildeyCurrent secretary
Appointed 2018-12-20 · 7 yrs
+3 others
PW
Purdey WildeyCurrent director
Appointed 2018-12-20 · 7 yrs · Accountant
+3 others
SG
Simon GrimeCurrent director
Appointed 2013-01-01 · 13 yrs · General Manager
+3 others
PG
Peter GrimeCurrent director
Appointed 1991-11-09 · 34 yrs · Managing Director
+8 others
Show 18 historical appointments
PG
Philip GreenResigned secretaryResigned director
Resigned 2004-10-01 · 14 yrs · Accountant
CR
Cecil RedfernResigned director
Resigned 2002-04-07 · 8 yrs · Company Director
JS
Jeremy SomerscalesResigned secretary
Resigned 2002-02-20 · 2 yrs
DC
Daphne CooperResigned director
Resigned 1996-10-29 · 8 yrs · Director
GL
Gerald LeuwResigned director
Resigned 1991-11-09 · 12 yrs · Director
HW
Howard Winn MoonResigned director
Resigned 1991-11-09 · 30 yrs · Director
PC
Philip CooperResigned director
Resigned 1991-11-09 · 4 yrs · Director
PW
Peter WigzellResigned director
Resigned 1991-11-09 · 9 yrs · Director
MM
Marguerite MandersonResigned director
Resigned 1991-11-09 · 12 yrs · Director
CL
Charles LyellResigned director
Resigned 1991-11-09 · 25 yrs · Chartered Accountant
HL
Henry Lumley SavileResigned director
Resigned 1991-11-09 · 9 yrs · Director
RH
Ronald HaydonResigned director
Resigned 1991-11-09 · 30 yrs · Director
SR
Shaun RogersResigned director
Resigned 1991-11-09 · 10 yrs · Chartered Accountant
TM
Timothy MandersonResigned director
Resigned 1991-11-09 · 11 yrs · Chairman
AW
Ann WigzellResigned director
Resigned 1991-11-09 · 28 yrs · Director
EG
Eric GoodleyResigned secretary
Resigned 1991-11-09 · 10 yrs
AN
Anne NettletonResigned director
Resigned 1991-11-09 · 33 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active