Website & contact details
- Website
Mildren Construction Limited
- Incorporated
- 2 June 1987 (39 years)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)
- Directors
- Richard Michael HolmesJustin Napier GallowaySimon David French
- Owned by
- Mildren Construction Eot Limited
- Accounts type
- Full
- Region
- South West
- Address
- 120 Matchams LaneHurnChristchurchBH23 6AN
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Holmes, Richard Michael
Director · Appointed 19 April 2021
British
Born November 1986
Galloway, Justin Napier
Director · Appointed 8 May 2018
British
Born February 1969 (57)
French, Simon David
Director · Appointed 3 April 2017
British
Born March 1968 (58)
Valentine, Mark James
Secretary · Appointed 30 August 2007
British
Valentine, Mark James
Director · Appointed 3 March 2006
British
Born May 1961 (65)
Wingham, Christopher Stephen
Director
British
Born October 1957 (69)
Officer history (10 former)
16 May 2023
Resigned Withers, Stephen Philip as Director
1 November 2021
Appointed Withers, Stephen Philip as Director
30 July 2021
Resigned Milner, Hugo Stephen as Director
19 April 2021
Appointed Holmes, Richard Michael as Director
8 May 2020
Resigned Harvey, Ashley Michael as Director
31 July 2018
Resigned Swinger, Alan Russell as Director
8 May 2018
Appointed Galloway, Justin Napier as Director
3 April 2017
3 April 2017
Appointed Harvey, Ashley Michael as Director
3 April 2017
Appointed French, Simon David as Director
25 October 2013
30 April 2013
Appointed Milner, Hugo Stephen as Director
27 June 2008
Resigned Worthy, Mark Trevor as Director
30 August 2007
Appointed Valentine, Mark James as Secretary
30 August 2007
3 March 2006
Appointed Swinger, Alan Russell as Director
3 March 2006
Appointed Valentine, Mark James as Director
31 December 2000
Resigned Mildren, Graham John as Director
30 June 1996
Resigned Mcdonagh, Peter as Director
11 August 1995
11 August 1995
Resigned Worthy, Mark Trevor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mildren Construction Eot Limited
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Former controllers (2)
2 February 2024
Ceased Christopher Stephen Wingham — Owns 75–100% of shares
1 July 2022
Ceased Mildren Holdings Ltd — Owns 25–50% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 30 June 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Full accounts | 30 June 2025 | ||
| 3 July 2025 | Satisfaction of a charge in full |
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