Website & contact details
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David Miller Frozen Foods Limited
- Incorporated
- 14 August 1997 (29 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 14 November 2016
British
Born December 1983 (42)
Officer history (20 former)
21 March 2026
Resigned Wilson, Gareth as Director
12 March 2026
12 March 2026
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
Resigned Brind, David as Secretary
1 July 2025
20 June 2025
11 September 2024
22 March 2024
22 August 2022
22 August 2022
4 July 2022
Appointed Brind, David as Secretary
3 July 2022
Resigned Rice, Patricia Ada as Secretary
29 July 2017
Resigned Kitchen, Gemma as Director
14 November 2016
30 June 2015
30 June 2015
30 June 2015
30 June 2015
30 June 2015
Appointed Rice, Patricia Ada as Secretary
30 June 2015
1 June 2015
Resigned Boulton, Edward Alick as Director
1 June 2015
1 June 2015
1 June 2015
Resigned Boulton, Sally Anne as Secretary
1 June 2015
Resigned Boulton, Sally Anne as Director
11 October 2011
Appointed Wilson, Gareth as Director
11 October 2011
Appointed Kitchen, Gemma as Director
10 April 2001
Appointed Boulton, Sally Anne as Secretary
10 April 2001
Appointed Boulton, Sally Anne as Director
10 April 2001
Appointed Boulton, Edward Alick as Director
10 April 2001
Resigned Miller, Pamela as Director
10 April 2001
Resigned Miller, Pamela as Secretary
10 April 2001
Resigned Miller, Mark Alexander as Director
10 April 2001
Resigned Miller, David Francis as Director
14 August 1997
14 August 1997
Appointed Miller, Pamela as Secretary
14 August 1997
Appointed Miller, David Francis as Director
14 August 1997
14 August 1997
Appointed Miller, Mark Alexander as Director
14 August 1997
14 August 1997
Appointed Miller, Pamela as Director
14 August 1997
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. 02114564
Holdings 1
Companies where David Miller Frozen Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Registration of a charge | |||
| 8 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full |
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