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Companies/03720262

Miller Fairclough UK Limited

Development of building projects · Derby

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Miller Homes Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-13 · No cessation recorded

Source record 194639650
Show 1 ceased record
Mf Development Funding Company Uk LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-08

Source record 188720697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GG
Graeme GibsonCurrent director
Appointed 2026-04-01
+59 others
MK
Moira KinniburghCurrent director
Appointed 2026-01-31
+47 others
Show 18 historical appointments
IM
Ian MurdochResigned director
Resigned 2011-03-29 · 15 yrs · Finance Director
JJ
Julie JacksonResigned director
Resigned 2009-09-14 · 16 yrs · Solicitor
TH
Timothy HoughResigned director
Resigned 2005-09-16 · 5 yrs · Company Director
SM
Stanley MillsResigned director
Resigned 2005-09-16 · 4 yrs · Legal Director
EA
Ewan AndersonResigned director
Resigned 2005-09-16 · 5 yrs · Finance Director
PS
Pamela SmythResigned secretary
Resigned 2005-09-16 · 6 yrs · Company Secretary
JR
John RichardsResigned director
Resigned 2005-09-16 · 8 yrs · Financial Director
KM
Keith MillerResigned director
Resigned 2005-09-16 · 9 yrs · Company Director
BW
Brian WoramResigned secretary
Resigned 2005-01-01
RW
Robert WoodResigned director
Resigned 2002-10-01 · 2 yrs · Group Legal Director
SJ
Stanley JacksonResigned director
Resigned 2002-10-01 · 2 yrs · Director
RS
Raymond SmergeResigned secretary
Resigned 2002-03-18 · 2 yrs · General Counsel
SW
Stephen WeinbergResigned director
Resigned 2000-04-01 · 1 yr · Corporate Executive
RD
Richard DeckerResigned director
Resigned 1999-05-25 · Business Execitive
PB
Paul BakResigned director
Resigned 1999-04-16 · 6 yrs · Chartered Accountant
SB
Stewart BaseleyResigned director
Resigned 1999-04-16 · 6 yrs · Executive
PC
Peter CharltonResigned director
Resigned 1999-02-25
MR
Martin RichardsResigned director
Resigned 1999-02-25

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active