MILES ROYSTONE LIMITED

Company summary

Company number: 00912644
Status: ACTIVE
Incorporated / age: 7 August 196759 years
Registered office: 40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY
Accounts due: 30 June 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:19 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
40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEWARD, Teresa Jean ACTIVE	Secretary	10 Oct 2016				115, Rupert Street, Lower Pilsley, Chesterfield, S45 8DB, England
KIND, Reece Geoffrey ACTIVE	Director	30 Jun 2026		England	December 1970	6, Racecourse Road, Mansfield, NG18 4EZ, England
SHEWARD, Teresa Jean ACTIVE	Director	02 Sep 2022		England	April 1969	40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY
BERRY, Ian RESIGNED	Secretary	26 Sep 1996	15 May 2000			92 Westbourne Road, Sheffield, South Yorkshire, S10 2QT
BIRKS, Anthony John RESIGNED	Secretary	15 May 2000	10 Oct 2016			27 Linden Road, Forest Town, Mansfield, Nottinghamshire, NG19 0EL
BIRKS, Anthony John RESIGNED	Secretary	26 Jun 1994	26 Sep 1996			14 Fairlawns, Mansfield, Nottinghamshire, NG18 3EP
TAYLOR, Philip RESIGNED	Secretary		26 Jun 1994			6 Eden Low Mansfield Woodhouse, Mansfield, Notts, NG19 9RA
BERRY, Ian RESIGNED	Director	19 Nov 1997	15 May 2000	England	February 1953	92 Westbourne Road, Sheffield, South Yorkshire, S10 2QT
BIRKS, Anthony John RESIGNED	Director		02 Sep 2022	United Kingdom	August 1958	27 Linden Road, Forest Town, Mansfield, Nottinghamshire, NG19 0EL
COULSON, Andrew John RESIGNED	Director	15 May 2000	28 Aug 2020	United Kingdom	November 1959	Job's Croft, Butt Lane, Maplebeck, Newark, Nottinghamshire, NG22 0BQ, England
EHLERS, Klaus Dirk RESIGNED	Director		19 Nov 1997		April 1947	Hasengarten 3, 6370 Oberursel 4, Western Germany
GAFFNEY, Timothy Joseph RESIGNED	Director	10 Oct 2020	30 Jun 2026	United Kingdom	November 1956	5, Lawnswood Close, Etwall, Derby, DE65 6QH, England
OFFLEY, Peter Roystone RESIGNED	Director		31 Mar 2000	England	March 1938	30 Thoresby Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7LY
SMITH, Alan Peter RESIGNED	Director		31 Mar 1998		July 1938	2 Fairlawns, Mansfield, Notts, NG18 3EP
TAYLOR, Philip RESIGNED	Director		26 Jun 1994		July 1947	6 Eden Low Mansfield Woodhouse, Mansfield, Notts, NG19 9RA

SHEWARD, Teresa Jean ACTIVE
Role: Secretary
Appointed on: 10 Oct 2016
Address: 115, Rupert Street, Lower Pilsley, Chesterfield, S45 8DB, England

KIND, Reece Geoffrey ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1970
Address: 6, Racecourse Road, Mansfield, NG18 4EZ, England

SHEWARD, Teresa Jean ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: England
Date of birth: April 1969
Address: 40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BY

BERRY, Ian RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 15 May 2000
Address: 92 Westbourne Road, Sheffield, South Yorkshire, S10 2QT

BIRKS, Anthony John RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 10 Oct 2016
Address: 27 Linden Road, Forest Town, Mansfield, Nottinghamshire, NG19 0EL

BIRKS, Anthony John RESIGNED
Role: Secretary
Appointed on: 26 Jun 1994
Resigned on: 26 Sep 1996
Address: 14 Fairlawns, Mansfield, Nottinghamshire, NG18 3EP

TAYLOR, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1994
Address: 6 Eden Low Mansfield Woodhouse, Mansfield, Notts, NG19 9RA

BERRY, Ian RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 May 2000
Country of Residence: England
Date of birth: February 1953
Address: 92 Westbourne Road, Sheffield, South Yorkshire, S10 2QT

BIRKS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27 Linden Road, Forest Town, Mansfield, Nottinghamshire, NG19 0EL

COULSON, Andrew John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Job's Croft, Butt Lane, Maplebeck, Newark, Nottinghamshire, NG22 0BQ, England

EHLERS, Klaus Dirk RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Date of birth: April 1947
Address: Hasengarten 3, 6370 Oberursel 4, Western Germany

GAFFNEY, Timothy Joseph RESIGNED
Role: Director
Appointed on: 10 Oct 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 5, Lawnswood Close, Etwall, Derby, DE65 6QH, England

OFFLEY, Peter Roystone RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1938
Address: 30 Thoresby Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7LY

SMITH, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1938
Address: 2 Fairlawns, Mansfield, Notts, NG18 3EP

TAYLOR, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1994
Date of birth: July 1947
Address: 6 Eden Low Mansfield Woodhouse, Mansfield, Notts, NG19 9RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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