National Milk Records Trustee Company Limited

Active03384220 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born August 1983 (43)
Ward, Lisa
Secretary · Appointed 21 June 2019
Director · Appointed 31 May 2018
English
Born January 1967 (59)
Officer history (18 former)
11 March 2025
Appointed Brown, Kelly as Director
21 June 2019
Appointed Ward, Lisa as Secretary
20 May 2019
Resigned Nuttall, Clive Gordon as Secretary
31 May 2018
Appointed Frankcom, Mark Christopher as Director
31 May 2018
Resigned Kirkham, Philip Michael as Director
8 November 2013
Resigned Marshall, Janina Louise as Director
15 August 2013
Resigned Smith, Hamish Ian as Director
30 September 2011
Appointed Nuttall, Clive Gordon as Secretary
30 September 2011
Resigned Hughes, Christopher Trevor as Secretary
31 July 2008
Appointed Kirkham, Philip Michael as Director
30 July 2008
Appointed Smith, Hamish Ian as Director
30 July 2008
Appointed Marshall, Janina Louise as Director
30 July 2008
Resigned Warne, Andrew John as Director
31 October 2004
Resigned Armitage, Frank Hartley as Director
26 July 2003
Resigned Roberts, Michael Curig as Director
26 July 2002
Resigned Derryman, Roger Henry as Director
18 July 2002
Appointed Warne, Andrew John as Director
28 June 2002
Appointed Hughes, Christopher Trevor as Secretary
28 June 2002
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
25 January 2002
Resigned Silverman, Vivian Howard as Director
25 January 2002
Appointed Derryman, Roger Henry as Director
25 January 2002
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
25 January 2002
Appointed Armitage, Frank Hartley as Director
25 January 2002
Resigned Silverman, Vivian Howard as Secretary
25 January 2002
Resigned Frost, Robert Philip as Director
2 January 2001
Appointed Silverman, Vivian Howard as Secretary
2 January 2001
Resigned Rees, Richard John Lundy as Director
2 January 2001
Resigned Rees, Richard John Lundy as Secretary
2 January 2001
Resigned Turner, Robin Barry Hingston as Director
22 November 2000
Appointed Frost, Robert Philip as Director
22 November 2000
Appointed Silverman, Vivian Howard as Director
7 November 2000
Appointed Roberts, Michael Curig as Director
16 June 1997
Appointed Rees, Richard John Lundy as Secretary
16 June 1997
Appointed Turner, Robin Barry Hingston as Director
16 June 1997
Appointed Rees, Richard John Lundy as Director
16 June 1997
Resigned Bateson, Anne Rosalind as Nominee Secretary
16 June 1997
Resigned Lai, Poh Lim as Nominee Director
10 June 1997
Appointed Bateson, Anne Rosalind as Nominee Secretary
10 June 1997
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03331929

Filings

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