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Companies/03257455

Millpledge Group Limited

Other business support service activities n.e.c. · Retford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Freeths Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-01-29 · No cessation recorded

Source record 211232147
MW
Mr Maldwyn Stephen Henry Worsley-TonksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-02-23 · No cessation recorded

Source record 196988312
SC
Miss Sarah Cheslyn-CurtisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-02-23 · No cessation recorded

Source record 200689323
Show 3 ceased records
IC
Mr Ian Patrick CampbellIndividual
Significant influence or control

Notified 2018-02-23 · Ceased 2026-01-29

Source record 200696433
MT
Mr Malcolm Ronald TaylorIndividual
Significant influence or control

Notified 2018-02-23 · Ceased 2026-01-29

Source record 200697054
GC
Mr Graham Cheslyn-CurtisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-02-23

Source record 208106247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GW
Gary WelshCurrent director
Appointed 2025-12-18
+1 other
PW
Philip WoodCurrent director
Appointed 2018-09-07 · 8 yrs · Production Director
+7 others
RT
Richard TalbotCurrent director
Appointed 2018-09-07 · 8 yrs · Finance Director
+7 others
IC
Ian CampbellCurrent director
Appointed 2018-09-07 · 8 yrs · Chairman
+21 others
Show 6 historical appointments
NS
Nathan SmithResigned director
Resigned 2018-09-07 · 5 yrs · Commercial Director
LS
Leah StyringResigned director
Resigned 2018-09-07 · 4 yrs · Operations Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-10-01
CorpLondon Law Services LimitedResigned director
Resigned 1996-10-01
CorpAptgate LimitedResigned secretary
Resigned 1996-10-01 · 21 yrs
GC
Graham Cheslyn CurtisResigned director
Resigned 1996-10-01 · 21 yrs · Marketing Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active