Ceramex Ltd

Active05202141 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
Milles Holdings Limited (until 18 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Maintenance and repair of motor vehicles (45200)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Court House
24 Market Street
Gainsborough
DN21 2BE

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Saib, Ravinder Henry
Secretary · Appointed 21 November 2024
Director · Appointed 7 October 2024
British
Born September 1981 (45)
Director · Appointed 1 January 2024
British
Born April 1971 (55)
Officer history (14 former)
2 July 2025
Resigned Milles, Barnaby Arthur Jennings as Director
21 November 2024
Appointed Saib, Ravinder Henry as Secretary
31 October 2024
Resigned Damani, Saeeda Banu as Secretary
31 October 2024
Resigned Damani, Saeeda Banu as Director
7 October 2024
Appointed Griffith, Jonathan David as Director
1 January 2024
Appointed Lyons, Alan Gary as Director
31 December 2023
Resigned Meakin, Andrew Joseph as Director
4 February 2022
Resigned Lewis, Colin Andrew, Dr as Director
27 January 2020
Appointed Damani, Saeeda Banu as Secretary
27 January 2020
Resigned Hodgson, David John as Secretary
16 September 2019
Appointed Milles, Barnaby Arthur Jennings as Director
16 September 2019
Appointed Damani, Saeeda Banu as Director
31 December 2018
Resigned Milles, William David as Director
16 August 2018
Resigned Rule, Robert Joseph, Dr as Director
16 January 2017
Appointed Lewis, Colin Andrew, Dr as Director
1 July 2014
Resigned Milles, David Herbert as Director
1 July 2014
Appointed Milles, William David as Director
5 October 2011
Appointed Meakin, Andrew Joseph as Director
8 September 2011
Resigned Goodier, Philip James as Director
16 November 2010
Appointed Rule, Robert Joseph, Dr as Director
16 November 2010
Resigned Cole, Alan Jack as Director
16 November 2010
Appointed Goodier, Philip James as Director
1 September 2009
Appointed Hodgson, David John as Secretary
1 September 2009
Resigned Galey, Michael Henry as Secretary
15 September 2004
Appointed Galey, Michael Henry as Secretary
15 September 2004
Appointed Cole, Alan Jack as Director
15 September 2004
Appointed Milles, David Herbert as Director
15 September 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 September 2004
Resigned Everdirector Limited as Corporate Nominee Director
10 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 August 2004
Appointed Everdirector Limited as Corporate 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
Private Limited Company
Reg. no. 2674947

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hexadex Limited Owns 50–75% of shares
Ceramex Ltd This company Owns 75–100% of shares
Veritex Limited Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 121 filings

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