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Companies/01479073

Mills Cnc Finance Limited

Financial intermediation not elsewhere classified · Leamington Spa

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Ensco 1066 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124905167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
HR
Heath RedmanCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+4 others
AK
Andrew KnightCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+4 others
KG
Kevin GilbertCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+13 others
TD
Tony DaleCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+4 others
CorpGateley Secretaries LimitedCurrent secretary
Appointed 2011-05-15 · 15 yrs
+440 others
Show 24 historical appointments
NW
Nicholas WhiteResigned director
Resigned 2014-06-04 · 2 yrs · Director
AA
Adam AttwoodResigned director
Resigned 2014-06-04 · 7 yrs · Director
PH
Paul Hooper KeeleyResigned director
Resigned 2012-01-01 · 2 yrs · Finance Director
NF
Nicholas FramptonResigned director
Resigned 2006-10-13 · 7 yrs · Company Director
NA
Navneet AhluwaliaResigned directorResigned secretary
Resigned 2006-10-13 · 4 yrs · Accountant
AJ
Andrew JackResigned director
Resigned 2006-10-13 · 7 yrs · Company Director
SC
Stephen CartwrightResigned directorResigned secretary
Resigned 2003-09-29 · 1 yr · Chartered Accountant
GC
Graham CurranResigned director
Resigned 1998-04-17 · 4 yrs · Engineer
MT
Michael ThompsonResigned director
Resigned 1996-10-01 · 1 yr · Company Director
AB
Andrew BullardResigned director
Resigned 1996-01-01 · 1 yr · Finance Of Machine Tools
PR
Patrick RackhamResigned directorResigned secretary
Resigned 1994-07-20 · 9 yrs · Accountant
JK
John KimberResigned secretary
Resigned 1994-05-31
NS
Neil ShepherdResigned directorResigned secretary
Resigned 1992-08-13 · 1 yr · Chartered Accountant
MJ
Michael JenkinsResigned director
Resigned 1992-05-16 · 16 yrs · Manager
PF
Patrick FennResigned director
Resigned 1992-05-16 · Manager
RM
Richard MillarResigned directorResigned secretary
Resigned 1992-05-16 · Accountant
CM
Clive MayheadResigned director
Resigned 1992-05-16 · 3 yrs · Director
MH
Melvyn HawleyResigned director
Resigned 1992-05-16 · Director
PR
Paul RhodesResigned director
Resigned 1992-03-19 · 4 yrs · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active