Millway Retail Limited

Active13054651 Private limited company
Incorporated
1 December 2020 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Jonathan Bienfait
Thierry Gerard Verne
Accounts type
Small
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bienfait, Jonathan
Director · Appointed 18 May 2023
French
Born June 1989 (37)
Verne, Thierry Gerard
Director · Appointed 18 May 2023
French
Born July 1973 (53)
Officer history (2 former)
7 July 2025
Resigned Williams, Philip Silgwyn as Director
18 May 2023
Appointed Bienfait, Jonathan as Director
18 May 2023
Appointed Verne, Thierry Gerard as Director
18 May 2023
Appointed Williams, Philip Silgwyn as Director
18 May 2023
Resigned Williams, Helen Ann as Director
1 December 2020
Appointed Williams, Helen Ann as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14758153
Former controllers (1)
15 May 2023
Ceased Philip Silgwyn Williams — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

W Group Holdings Limited Owns 75–100% of shares
Cherrybush Limited Owns 75–100% of shares
Lewis Hill Retail Limited Owns 75–100% of shares
Millway Retail Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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