MILLER WEBLIFT LIMITED (00646337)

MILLER WEBLIFT LIMITED

Company summary

Company number: 00646337
Status: ACTIVE
Incorporated / age: 5 January 196066 years
Registered office: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:12 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
Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
Nature of business
Manufacture of lifting and handling equipment
Previous company names
DEFLECTA WATERPROOFS LIMITED
CLOUGH & WOOD (GASKETS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REPETTO, Lloyd Marco ACTIVE	Secretary	12 Mar 2001				13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
ELLIS, Richard Guy ACTIVE	Director	17 Aug 2015		England	October 1971	Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
REPETTO, Lloyd Marco ACTIVE	Director	12 Mar 2001		Monaco	March 1970	13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN
HALLIWELL, Jane Hunt RESIGNED	Secretary	03 Sep 1996	27 Mar 1998			64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
PLANT, David Kenneth RESIGNED	Secretary	23 Oct 2000	08 Feb 2001			11 The Grove, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LB
ROLLASON, William Peter RESIGNED	Secretary		02 Sep 1996			23 Waldemar Avenue, London, SW6 5LB
TURNER, Helen RESIGNED	Secretary	17 Apr 2000	23 Aug 2000			33 Daisy Bank, Leek, Staffordshire, ST13 5HA
VAN ALPHEN, Gerard RESIGNED	Secretary	07 Mar 2000	17 Apr 2000			Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands
VAN ZELM, Eduard Martinus RESIGNED	Secretary	27 Mar 1998	07 Mar 2000			Maliesingel 2, Utrecht, 3581BA, Holland
ABEL SMITH, David Francis RESIGNED	Director		29 Oct 1997	United Kingdom	February 1940	Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN
BENNETT, Colin Lesley RESIGNED	Director	12 Feb 2002	14 Mar 2003		December 1958	100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU
BENNETT, Colin Lesley RESIGNED	Director	17 Apr 2000	08 Feb 2001		December 1958	100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU
BOEVE, Henk Rene RESIGNED	Director	27 Mar 1998	07 Dec 1999		January 1957	Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN
BRUNT, David George RESIGNED	Director	17 Apr 2000	11 Sep 2000	United Kingdom	May 1955	27 Beggars Lane, Leek, Staffordshire, ST13 8DB
CLEMMET, Andrew Michael RESIGNED	Director	19 Jun 2012	15 Jul 2015	United Kingdom	December 1970	Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB
FLATMAN, Charles David RESIGNED	Director	12 Mar 2001	11 Oct 2002		May 1942	The Mill Stable, Ingworth, Norwich, Norfolk, NR11 6AE
GREUPINK, Ralph RESIGNED	Director	26 Apr 2001	23 May 2012	Netherlands	December 1963	Kieftenweg 73, 7751 Db Dalen, FOREIGN, Netherlands
HAAGES, Alwin RESIGNED	Director	03 May 2007	01 Sep 2009	Netherlands	October 1968	Meyrooslaan 4, Arnhem, 6p15 Bw, FOREIGN, Netherlands
HALL, Michael Joseph RESIGNED	Director	07 Dec 1999	17 Apr 2000	England	February 1955	7 Tatton Close, Leek, Staffordshire, ST13 8NS
HALLIWELL, Jane Hunt RESIGNED	Director	29 Oct 1997	27 Mar 1998	Uk	July 1968	64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
HELD, Peter Erich Julius RESIGNED	Director		24 Sep 1992		November 1922	13 Princedale Road, London, W11 4NW
HENRY, Michael Julian RESIGNED	Director	28 Aug 1996	27 Mar 1998	United Kingdom	June 1966	228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
MCCLURE, Anthony Robert RESIGNED	Director	18 Sep 2002	03 May 2007	England	February 1961	53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ
PARKER, Ian Kendrick RESIGNED	Director		26 Mar 1993		April 1954	5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ
ROLLASON, William Peter RESIGNED	Director		02 Sep 1996		November 1960	23 Waldemar Avenue, London, SW6 5LB
SEARLE, Nicholas Quintin RESIGNED	Director	01 May 1993	08 Jul 1996	United Kingdom	March 1955	13 Lindop Road, Hale, Cheshire, WA15 9DZ

REPETTO, Lloyd Marco ACTIVE
Role: Secretary
Appointed on: 12 Mar 2001
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

ELLIS, Richard Guy ACTIVE
Role: Director
Appointed on: 17 Aug 2015
Country of Residence: England
Date of birth: October 1971
Address: Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB

REPETTO, Lloyd Marco ACTIVE
Role: Director
Appointed on: 12 Mar 2001
Country of Residence: Monaco
Date of birth: March 1970
Address: 13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

HALLIWELL, Jane Hunt

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REPETTO, Lloyd Marco ACTIVE

Secretary

12 Mar 2001

13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

ELLIS, Richard Guy ACTIVE

Director

17 Aug 2015

England

October 1971

Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB

REPETTO, Lloyd Marco ACTIVE

Director

12 Mar 2001

Monaco

March 1970

13 Rue Bellevue, Monte Carlo, 98000 Monaco, FOREIGN

HALLIWELL, Jane Hunt RESIGNED

Secretary

03 Sep 1996

27 Mar 1998

64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

PLANT, David Kenneth RESIGNED

Secretary

23 Oct 2000

08 Feb 2001

11 The Grove, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LB

ROLLASON, William Peter RESIGNED

Secretary

02 Sep 1996

23 Waldemar Avenue, London, SW6 5LB

TURNER, Helen RESIGNED

Secretary

17 Apr 2000

23 Aug 2000

33 Daisy Bank, Leek, Staffordshire, ST13 5HA

VAN ALPHEN, Gerard RESIGNED

Secretary

07 Mar 2000

17 Apr 2000

Rietgorsmeen 17, Harderwijk, 3844 Zk, Netherlands

VAN ZELM, Eduard Martinus RESIGNED

Secretary

27 Mar 1998

07 Mar 2000

Maliesingel 2, Utrecht, 3581BA, Holland

ABEL SMITH, David Francis RESIGNED

Director

29 Oct 1997

United Kingdom

February 1940

Quenington Old Rectory, Church Road, Cirencester, Gloucestershire, GL7 5BN

BENNETT, Colin Lesley RESIGNED

Director

12 Feb 2002

14 Mar 2003

December 1958

100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU

BENNETT, Colin Lesley RESIGNED

Director

17 Apr 2000

08 Feb 2001

December 1958

100 Sutherland Crescent, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9JU

BOEVE, Henk Rene RESIGNED

Director

27 Mar 1998

07 Dec 1999

January 1957

Sportlaan 43 7468 Gb Enter, Gem Wierden, Netherlands, FOREIGN

BRUNT, David George RESIGNED

Director

17 Apr 2000

11 Sep 2000

United Kingdom

May 1955

27 Beggars Lane, Leek, Staffordshire, ST13 8DB

CLEMMET, Andrew Michael RESIGNED

Director

19 Jun 2012

15 Jul 2015

United Kingdom

December 1970

Marling Mills, Nelson Street, Leek, Staffordshire, ST13 6BB

FLATMAN, Charles David RESIGNED

Director

12 Mar 2001

11 Oct 2002

May 1942

The Mill Stable, Ingworth, Norwich, Norfolk, NR11 6AE

GREUPINK, Ralph RESIGNED

Director

26 Apr 2001

23 May 2012

Netherlands

December 1963

Kieftenweg 73, 7751 Db Dalen, FOREIGN, Netherlands

HAAGES, Alwin RESIGNED

Director

03 May 2007

01 Sep 2009

Netherlands

October 1968

Meyrooslaan 4, Arnhem, 6p15 Bw, FOREIGN, Netherlands

HALL, Michael Joseph RESIGNED

Director

07 Dec 1999

17 Apr 2000

England

February 1955

7 Tatton Close, Leek, Staffordshire, ST13 8NS

HALLIWELL, Jane Hunt RESIGNED

Director

29 Oct 1997

27 Mar 1998

July 1968

64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD

HELD, Peter Erich Julius RESIGNED

Director

24 Sep 1992

November 1922

13 Princedale Road, London, W11 4NW

HENRY, Michael Julian RESIGNED

Director

28 Aug 1996

27 Mar 1998

United Kingdom

June 1966

228 St Margarets Road, Twickenham, Middlesex, TW1 1NL

MCCLURE, Anthony Robert RESIGNED

Director

18 Sep 2002

03 May 2007

England

February 1961

53 Beresford Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0PZ

PARKER, Ian Kendrick RESIGNED

Director

26 Mar 1993

April 1954

5 Peters Close, Prestbury, Macclesfield, Cheshire, SK10 4JQ

ROLLASON, William Peter RESIGNED

Director

02 Sep 1996

November 1960

23 Waldemar Avenue, London, SW6 5LB

SEARLE, Nicholas Quintin RESIGNED

Director

01 May 1993

08 Jul 1996

United Kingdom

March 1955

13 Lindop Road, Hale, Cheshire, WA15 9DZ