MILBURNS RESTAURANTS LIMITED

Company summary

Company number: 00563078
Status: ACTIVE
Incorporated / age: 21 March 195670 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Licenced restaurants
Previous company names
MILBURNS BAKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	10 Jun 2019		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	27 Mar 2001	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
TOBIASSEN, Thomas Richard RESIGNED	Secretary		27 Mar 2000			1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
ALDRICH, Peter Wilfrid RESIGNED	Director	26 May 2004	13 May 2005		November 1955	Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
BAILEY, Colin Geoffrey RESIGNED	Director	01 May 2013	01 Oct 2017	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BAKER, Neil Martin RESIGNED	Director	05 Aug 2002	26 May 2004		December 1963	Gayton Wilds House, Tiffield Road, Gayton, Northants, NN7 3HH
CHEESEMAN, David Stewart RESIGNED	Director	13 May 2005	14 Dec 2007	United Kingdom	February 1963	5 Hilfield, Yateley, Hampshire, GU46 6XP
DEMPSEY, Patrick Joseph Anthony RESIGNED	Director	13 Sep 2001	04 Aug 2003	England	March 1959	Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	13 May 2005	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
FORD, Claire Elizabeth RESIGNED	Director	01 Jan 1999	02 Jan 2002		March 1961	10 High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	England	September 1967	Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	04 May 2016	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HARRISSON, Philip Timothy RESIGNED	Director	03 May 2001	13 Sep 2001	England	July 1951	58 Brushfield Way, Knaphill, Woking, GU21 2TQ
HENDERSON ROSS, Desmond Hubert Thomas RESIGNED	Director	01 Sep 1996	02 Jan 2002	Great Britain	March 1948	80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HOARE, John Michael RESIGNED	Director		31 Dec 1999		September 1930	54 Westminster Gardens, London, SW1P 4JG
HOLLINSHEAD, Russell RESIGNED	Director	13 Sep 2001	31 Jul 2002		November 1963	11 Hamilton Road, Chiswick, London, W4 1AL
HUDSPITH, Keith RESIGNED	Director	09 Oct 2003	30 Sep 2004	England	May 1954	Harepit House High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
HUTSON, Nigel Mark RESIGNED	Director	27 Sep 2000	02 Jan 2002		March 1958	141 Cotterill Road, Surbiton, Surrey, KT6 7UJ
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILBURN, Michael Wilton RESIGNED	Director		02 Jan 2002	United Kingdom	January 1943	The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU
MILBURN, Penelope Jane RESIGNED	Director		02 Jan 2002	England	December 1951	The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MUNN, David RESIGNED	Director		14 Oct 1991		January 1949	Nethern Lucklands Road, Bath, Avon, BA1 4AU
OLDFIELD, Michael John RESIGNED	Director	27 Mar 2001	13 Sep 2001		January 1950	5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
SALTER, Richard Stephen RESIGNED	Director		01 Jan 1999	England	November 1943	Hunstrete, Pensford, Bristol, BS39 4NT
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
THOMPSON, Matthew Longstreth RESIGNED	Director	07 Sep 2007	01 May 2013	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
TOBIASSEN, Thomas Richard RESIGNED	Director	03 May 2001	02 Jan 2002		November 1951	1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
TOBIASSEN, Thomas Richard RESIGNED	Director		27 Aug 1996		November 1951	1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
ZANRE, Renaldo RESIGNED	Director	01 Jan 1995	08 Feb 2001	United Kingdom	April 1936	Lyndale Beechcroft, Chislehurst, Kent, BR7 5DB

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

TOBIASSEN, Thomas Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2000
Address: 1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ

ALDRICH, Peter Wilfrid RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 13 May 2005
Date of birth: November 1955
Address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF

BAILEY, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

BAKER, Neil Martin RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 26 May 2004
Date of birth: December 1963
Address: Gayton Wilds House, Tiffield Road, Gayton, Northants, NN7 3HH

CHEESEMAN, David Stewart RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5 Hilfield, Yateley, Hampshire, GU46 6XP

DEMPSEY, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 04 Aug 2003
Country of Residence: England
Date of birth: March 1959
Address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

FORD, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Jan 2002
Date of birth: March 1961
Address: 10 High Street, Hindon, Salisbury, Wiltshire, SP3 6DR

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: September 1967
Address: Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HARRISSON, Philip Timothy RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 13 Sep 2001
Country of Residence: England
Date of birth: July 1951
Address: 58 Brushfield Way, Knaphill, Woking, GU21 2TQ

HENDERSON ROSS, Desmond Hubert Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Jan 2002
Country of Residence: Great Britain
Date of birth: March 1948
Address: 80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HOARE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1930
Address: 54 Westminster Gardens, London, SW1P 4JG

HOLLINSHEAD, Russell RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 31 Jul 2002
Date of birth: November 1963
Address: 11 Hamilton Road, Chiswick, London, W4 1AL

HUDSPITH, Keith RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: May 1954
Address: Harepit House High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG

HUTSON, Nigel Mark RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 02 Jan 2002
Date of birth: March 1958
Address: 141 Cotterill Road, Surbiton, Surrey, KT6 7UJ

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILBURN, Michael Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1943
Address: The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU

MILBURN, Penelope Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Country of Residence: England
Date of birth: December 1951
Address: The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

MUNN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1991
Date of birth: January 1949
Address: Nethern Lucklands Road, Bath, Avon, BA1 4AU

OLDFIELD, Michael John RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 13 Sep 2001
Date of birth: January 1950
Address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR

SALTER, Richard Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: November 1943
Address: Hunstrete, Pensford, Bristol, BS39 4NT

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

TOBIASSEN, Thomas Richard RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 02 Jan 2002
Date of birth: November 1951
Address: 1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ

TOBIASSEN, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1996
Date of birth: November 1951
Address: 1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ

ZANRE, Renaldo RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Lyndale Beechcroft, Chislehurst, Kent, BR7 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1982	Satisfied
24 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1976	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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