Miller Homes Group (Finco) PLC

Active13862650 Public limited company
Incorporated
20 January 2022 (4 years)
Previously known as
Castle UK Finco PLC (until 21 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
C/o Miller 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1982 (44)
Ford, Mrs Bethany
Secretary · Appointed 31 January 2026
Sinensky, Peter
Director · Appointed 1 November 2023
American
Born April 1986 (40)
Director · Appointed 31 March 2022
British
Born July 1978 (48)
Director · Appointed 20 January 2022
American
Born March 1991 (35)
Officer history (6 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 March 2026
Resigned Murdoch, Ian as Director
31 January 2026
Appointed Ford, Mrs Bethany as Secretary
31 January 2026
Resigned Jackson, Julie Mansfield as Secretary
1 November 2023
Resigned Humphreys, Alexander Wallace as Director
1 November 2023
Appointed Sinensky, Peter as Director
25 January 2023
Resigned Endsor, Christopher John as Director
31 March 2022
Appointed Endsor, Christopher John as Director
31 March 2022
Appointed Humphreys, Alexander Wallace as Director
31 March 2022
Appointed Jackson, Julie Mansfield as Secretary
31 March 2022
Appointed Lynes, Stewart Alan as Director
31 March 2022
Appointed Murdoch, Ian as Director
31 March 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2022
Resigned Karpukhina, Seda Yalcinkaya as Director
20 January 2022
Appointed Jegadeesh, Rajesh as Director
20 January 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 January 2022
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13787068
Former controllers (1)
14 February 2022
Ceased Apollo Global Management, Inc. — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle UK Midco 2 Limited Owns 75–100% of shares
Miller Homes Group (Finco) PLC This company Owns 75–100% of shares
Castle UK Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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