Milbucon (Holdings) Limited

Active01437219 Private limited company
Incorporated
13 July 1979 (47 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Louise Miller
Accounts type
Total exemption full
Address
Valley Works
Station Lane
Heckmondwike

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born September 1968 (58)
Officer history (4 former)
9 November 2023
Appointed Miller, Louise as Director
1 September 2023
Resigned Miller, Patrick James Hillyard as Director
2 August 2021
Resigned Miller, Anthony Hillyard as Secretary
2 August 2021
Resigned Miller, Anthony Hillyard as Director
30 October 1992
Appointed Miller, Anthony Hillyard as Secretary
30 October 1992
Resigned Miller, Joanna Millyard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Holdings 1

Companies where Milbucon (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 April 2024
Ceased The Executors Of The Estate Of Patrick James Hillyard Miller — Owns 75–100% of shares
1 August 2022
Ceased The Estate Of Anthony Hillyard Miller — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 April 2026
11 August 2026Confirmation statement with no updates10 August 2026
5 November 2025Total exemption full accounts30 April 2025
18 August 2025Confirmation statement with no updates10 August 2025
3 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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