Mildef Limited

Active05756627 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Login Crete Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Gregory William Clark
Daniel Karl Ljunggren
Aubrey Edward Fenn
Owned by
Mildef Group AB
Accounts type
Full
Region
Wales
Address
Building 232/Gcc
Dragon Way Bro Tathan West
St Athan
Barry
CF62 4AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Gregory William
Director · Appointed 1 January 2020
British
Born August 1980 (46)
Ljunggren, Daniel Karl
Director · Appointed 28 November 2018
Swedish
Born January 1980 (46)
Fenn, Aubrey Edward
Secretary · Appointed 27 March 2006
British
Fenn, Aubrey Edward
Director · Appointed 27 March 2006
British
Born October 1965 (61)
Officer history (9 former)
4 March 2024
Resigned Alfredsson, Paer Ola as Director
31 July 2022
Resigned Winter, Scott Maddoc as Director
10 December 2021
Resigned Skinner, Duncan Edward as Director
10 December 2021
Appointed Winter, Scott Maddoc as Director
1 December 2020
Resigned Trolle, Marianne as Director
1 December 2020
Appointed Alfredsson, Paer Ola as Director
1 December 2020
Resigned Karlsson, Bjoern Freddie as Director
1 January 2020
Appointed Clark, Gregory William as Director
28 November 2018
Appointed Ljunggren, Daniel Karl as Director
21 February 2018
Resigned Odelid, Tomas as Director
21 February 2018
Appointed Karlsson, Bjoern Freddie as Director
12 August 2013
Resigned Bertsch, Martin Karl Wilhelm as Director
12 July 2011
Appointed Bertsch, Martin Karl Wilhelm as Director
12 July 2011
Appointed Skinner, Duncan Edward as Director
27 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
27 March 2006
Appointed Odelid, Tomas as Director
27 March 2006
Appointed Fenn, Aubrey Edward as Director
27 March 2006
Appointed Trolle, Marianne as Director
27 March 2006
Appointed Fenn, Aubrey Edward as Secretary

Ownership 1 active

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

Mildef Group AB
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556893-5414

Filings

Filing history not loaded yet. See it on Companies House

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