Miller Residential (Northern) Limited

Active04059217 Private limited company

Incorporated: 24 August 2000 (26 years)
Industry: Construction of commercial buildings (41201)
Directors: Graeme Kenneth Gibson
Moira Jane Kinniburgh
Owned by: Miller Homes Holdings Limited
Accounts type: Dormant
Region: East Midlands
Address: 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Graeme Kenneth

Director · Appointed 1 April 2026

Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies

British

Born July 1982 (44)

Kinniburgh, Moira Jane

Director · Appointed 31 January 2026

Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies

British

Born June 1972 (54)

Officer history (19 former)

1 April 2026

Appointed Gibson, Graeme Kenneth as Director

1 April 2026

Resigned Murdoch, Ian as Director

31 January 2026

Appointed Kinniburgh, Moira Jane as Director

31 January 2026

Resigned Jackson, Julie Mansfield as Director

4 March 2013

Resigned Birch, Steve as Director

1 March 2013

Appointed Jackson, Julie Mansfield as Director

16 May 2012

Resigned Smyth, Pamela June as Secretary

29 March 2011

Resigned Anderson, Ewan Thomas as Director

29 March 2011

Appointed Murdoch, Ian as Director

3 July 2009

Resigned Moffat, Brian as Director

10 October 2008

Resigned Gidley, Stephen Michael as Director

1 November 2005

Appointed Birch, Steve as Director

23 September 2005

Resigned Colebrook, Peter as Director

20 August 2004

Resigned Hodson, Andrew George as Director

20 August 2004

Appointed Gidley, Stephen Michael as Director

30 May 2003

Appointed Moffat, Brian as Director

30 May 2003

Resigned Russell, Paul as Director

10 October 2002

Appointed Colebrook, Peter as Director

30 August 2002

Resigned Mackinnon, Iain Lachlan as Secretary

30 August 2002

Appointed Smyth, Pamela June as Secretary

1 June 2002

Appointed Russell, Paul as Director

1 June 2002

Appointed Hodson, Andrew George as Director

7 May 2002

Appointed Anderson, Ewan Thomas as Director

7 May 2002

Resigned Smith, Ian David as Director

29 March 2002

Resigned Potton, Geoffrey Frederick as Director

21 January 2002

Appointed Mackinnon, Iain Lachlan as Secretary

21 January 2002

Resigned Donaldson, Euan James as Secretary

13 October 2000

Resigned Hague, William George as Secretary

13 October 2000

Appointed Smith, Ian David as Director

13 October 2000

Appointed Potton, Geoffrey Frederick as Director

13 October 2000

Resigned Hughes, Nigel Ian as Director

13 October 2000

Resigned Mogford, Stephen John as Director

13 October 2000

Resigned Apex Company Services Limited as Corporate Nominee Secretary

13 October 2000

Resigned Apex Nominees Limited as Corporate Nominee Director

12 October 2000

Appointed Donaldson, Euan James as Secretary

25 August 2000

Appointed Hague, William George as Secretary

25 August 2000

Appointed Hughes, Nigel Ian as Director

25 August 2000

Appointed Mogford, Stephen John as Director

24 August 2000

Appointed Apex Company Services Limited as Corporate Nominee Secretary

24 August 2000

Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Miller Homes Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. Sc255430

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 August 2026	Confirmation statement with no updates	24 August 2026
8 April 2026	Appointment of a director
7 April 2026	Termination of appointment of a director
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director