MILLS CNC LIMITED

Company summary

Company number: 01156673
Status: ACTIVE
Incorporated / age: 11 January 197452 years
Registered office: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:26 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
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
MILLS MANUFACTURING TECHNOLOGY LIMITED
MILLS MARKETING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATELEY SECRETARIES LIMITED ACTIVE	Secretary	15 May 2011				One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
DALE, Tony ACTIVE	Director	04 Jun 2014		England	March 1969	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
GILBERT, Kevin Lee ACTIVE	Director	04 Jun 2014		England	September 1957	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
KNIGHT, Andrew John ACTIVE	Director	01 Oct 2015		England	April 1972	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
REDMAN, Heath Andrew ACTIVE	Director	01 Oct 2020		England	February 1967	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
AHLUWALIA, Navneet RESIGNED	Secretary	31 Dec 2004	11 Apr 2011			18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
CARTWRIGHT, Stephen William RESIGNED	Secretary	29 Sep 2003	31 Dec 2004			Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
KIMBER, John Robert RESIGNED	Secretary	21 May 1994	20 Jul 1994			125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
MILLAR, Richard Alexander RESIGNED	Secretary		24 Jul 1992			Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
RACKHAM, Patrick Lawrence RESIGNED	Secretary	20 Jul 1994	29 Sep 2003			The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
SHEPHERD, Neil RESIGNED	Secretary	13 Aug 1992	31 May 1994			Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
AHLUWALIA, Navneet RESIGNED	Director	07 Nov 2005	11 Apr 2011	England	April 1962	18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
ANDREW, David John RESIGNED	Director	23 Sep 2008	31 Jul 2009	United Kingdom	October 1964	96, Long Croft, Brimshaw Park North Yate, Bristol, Avon, BS37 7YW
ATTWOOD, Adam Richard RESIGNED	Director	04 Jun 2014	08 Oct 2021	England	October 1967	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
CARTWRIGHT, Stephen William RESIGNED	Director	29 Sep 2003	31 Dec 2004	United Kingdom	December 1946	Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
CURRAN, Graham John RESIGNED	Director	17 Apr 1998	04 Nov 2002		April 1952	Millview, All Saints Close, Wicklewood, Norfolk, NR18 9QT
FENN, Patrick Harry John RESIGNED	Director		05 Jan 1993		July 1951	9 Grovebury Close, Brundall, Norwich, Norfolk, NR13 5NJ
FRAMPTON, Nicholas RESIGNED	Director	21 May 2004	04 Jun 2014	England	January 1966	Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
HAWLEY, Melvyn RESIGNED	Director		01 Feb 1993		December 1945	Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
HOOPER-KEELEY, Paul RESIGNED	Director	04 Jun 2014	04 Dec 2014	England	April 1966	Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
HOOPER-KEELEY, Paul RESIGNED	Director	01 Jan 2012	04 Dec 2014	England	April 1966	Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
JACK, Andrew Laird RESIGNED	Director	21 May 2004	04 Jun 2014	United Kingdom	November 1956	Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
JENKINS, Michael John William RESIGNED	Director		29 Aug 2008	United Kingdom	April 1952	The Hayloft, 3 Drybank Barns Fosse Way, Ettington, Warwickshire, CV37 7PD
MAYHEAD, Clive Douglas RESIGNED	Director		31 Mar 1996		January 1936	The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
MILLAR, Richard Alexander RESIGNED	Director		24 Jul 1992	England	October 1947	Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
RACKHAM, Patrick Lawrence RESIGNED	Director	20 Jul 1994	29 Sep 2003	England	September 1958	The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
RHODES, Paul Bertram RESIGNED	Director		30 Nov 1996		October 1949	Windy Ridge, 105 Taverham Road, Norwich, Norfolk, NR8 6SE
SHEPHERD, Neil RESIGNED	Director	13 Aug 1992	31 May 1994		March 1958	Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
THOMPSON, Michael Andre RESIGNED	Director	01 Oct 1996	16 Apr 1998	England	September 1948	Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
WHITE, Nicholas RESIGNED	Director	04 Jun 2014	31 Mar 2017	England	August 1957	Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
WILLET, Keith RESIGNED	Director		05 Jan 1994		June 1950	22 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE

GATELEY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2011
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

DALE, Tony ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: England
Date of birth: March 1969
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

GILBERT, Kevin Lee ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: England
Date of birth: September 1957
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

KNIGHT, Andrew John ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: April 1972
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

REDMAN, Heath Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: February 1967
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

AHLUWALIA, Navneet RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 11 Apr 2011
Address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR

CARTWRIGHT, Stephen William RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2004
Address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ

KIMBER, John Robert RESIGNED
Role: Secretary
Appointed on: 21 May 1994
Resigned on: 20 Jul 1994
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

MILLAR, Richard Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1992
Address: Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB

RACKHAM, Patrick Lawrence RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 29 Sep 2003
Address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ

SHEPHERD, Neil RESIGNED
Role: Secretary
Appointed on: 13 Aug 1992
Resigned on: 31 May 1994
Address: Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG

AHLUWALIA, Navneet RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: April 1962
Address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR

ANDREW, David John RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 96, Long Croft, Brimshaw Park North Yate, Bristol, Avon, BS37 7YW

ATTWOOD, Adam Richard RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: October 1967
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

CARTWRIGHT, Stephen William RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ

CURRAN, Graham John RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 04 Nov 2002
Date of birth: April 1952
Address: Millview, All Saints Close, Wicklewood, Norfolk, NR18 9QT

FENN, Patrick Harry John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: July 1951
Address: 9 Grovebury Close, Brundall, Norwich, Norfolk, NR13 5NJ

FRAMPTON, Nicholas RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: January 1966
Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh

HAWLEY, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: December 1945
Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

HOOPER-KEELEY, Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: April 1966
Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh

HOOPER-KEELEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: April 1966
Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh

JACK, Andrew Laird RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh

JENKINS, Michael John William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Hayloft, 3 Drybank Barns Fosse Way, Ettington, Warwickshire, CV37 7PD

MAYHEAD, Clive Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1936
Address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB

MILLAR, Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Country of Residence: England
Date of birth: October 1947
Address: Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB

RACKHAM, Patrick Lawrence RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: September 1958
Address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ

RHODES, Paul Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: October 1949
Address: Windy Ridge, 105 Taverham Road, Norwich, Norfolk, NR8 6SE

SHEPHERD, Neil RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 31 May 1994
Date of birth: March 1958
Address: Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG

THOMPSON, Michael Andre RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 16 Apr 1998
Country of Residence: England
Date of birth: September 1948
Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ

WHITE, Nicholas RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England

WILLET, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: June 1950
Address: 22 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	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 Aug 2008	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)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2005	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)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	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)
12 Oct 1992	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)
07 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1981	Satisfied
18 Feb 1981	Satisfied
20 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
26 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1980	Satisfied
09 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1977	Satisfied
25 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1976	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.

Legal Entity Identifier

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