MILLPOINT LIMITED

Company summary

Company number: 02543973
Status: ACTIVE
Incorporated / age: 27 September 199035 years
Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:35 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
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSEN-LUKE, Raymond Douglas ACTIVE	Director	17 Apr 2025		England	April 1970	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KNOX, David Paul ACTIVE	Director	17 Apr 2025		England	June 1965	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KOONER, Surjit Singh ACTIVE	Director	15 Mar 2023		England	August 1975	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Secretary	01 Jan 1992	30 Jun 1997			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
HAMILTON, Julian Edward RESIGNED	Secretary		01 Jan 1992			10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
JENKINS, David Peter RESIGNED	Secretary	27 Sep 2004	30 Jun 2008			2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
WALKER, Jeffrey Ian RESIGNED	Secretary	01 Jul 1997	27 Sep 2004			Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
WOOD, Roger Vernon RESIGNED	Secretary	01 Jul 2008	31 Dec 2021			3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England
AUCOTT, John Adrian James RESIGNED	Director	27 Jan 1998	18 Aug 1998		January 1946	The Bothie Botts Green, Over Whitacre, Coleshill, Warwickshire, BN46 2NY
BARD, Andrew David RESIGNED	Director	24 Sep 2020	17 Apr 2025	England	January 1967	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Director		30 Jun 1997	England	August 1951	North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
DAVIES, Julie Mary RESIGNED	Director	26 Jun 2018	17 Apr 2025	United Kingdom	January 1967	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
FAIRCLOUGH, Ian, Mr. RESIGNED	Director	15 Mar 2023	31 Mar 2023	England	January 1979	55 Colmore Row, Birmingham, Colmore Row, Birmingham, B3 2AA, England
FINOCCHIO, Giovanni Domenico RESIGNED	Director	22 Sep 2015	14 Mar 2024	England	August 1961	7 Risborrow Close, Etwall, Derbyshire, DE65 6HY, United Kingdom
FLEET, Charles Robert William RESIGNED	Director		27 Sep 2004	England	November 1943	Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE
FRANCIS, Horace William Alexander, Sir RESIGNED	Director	01 Jul 1997	28 Jan 2000	United Kingdom	August 1926	The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
GREENALL, Steven Robert RESIGNED	Director	08 Apr 2013	31 Dec 2015	England	March 1974	4, Lowes Drive, Tamworth, B77 2TU, United Kingdom
HAMILTON, Julian Edward RESIGNED	Director		21 Jul 1997	United Kingdom	August 1939	10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
KERR, Duncan RESIGNED	Director	01 Dec 2010	31 Aug 2015	Warwickshire	November 1968	70, Campriano Drive, Warwick, Warwickshire, CV34 4NZ, United Kingdom
LYLE, Rupert James Tennant RESIGNED	Director	08 Jul 2024	17 Apr 2025	England	July 1964	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
MUIR, Andrew Victor Graham, Dr RESIGNED	Director	10 Nov 2009	17 Apr 2025	England	October 1963	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
MUSGROVE, William Davis RESIGNED	Director		30 Jun 1997		March 1926	3 Burrows Close, Welton, Daventry, Northamptonshire, NN11 5EJ
NEWMAN, Julie Ann RESIGNED	Director	01 Dec 2010	30 Jun 2015	England	January 1959	18, Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA, United Kingdom
OSBORNE, George Roy RESIGNED	Director		28 Aug 2007	United Kingdom	June 1938	Larks Acre Church Lane, Mugginton, Derbyshire, DE6 4PL
O`NEILL, John Paul RESIGNED	Director	12 Aug 2004	24 May 2007		February 1948	108 Royal Arch Appartments, The Mail Box Wharfeside, Birmingham, West Midlands, B1 1RG
STANGER, Edward RESIGNED	Director	28 Jan 2000	31 Jan 2008	England	June 1933	Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
STANGER, Edward RESIGNED	Director		30 Jun 1997	England	June 1933	Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
STOTT, Anthony David RESIGNED	Director	26 Sep 2006	17 Apr 2025	England	October 1966	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
WALKER, Jeffrey Ian RESIGNED	Director	01 Jul 1997	27 Sep 2004	United Kingdom	September 1951	Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
WILKINSON, Anthony Harwick RESIGNED	Director		28 Aug 2007	United Kingdom	April 1937	Redhill Farm Barn, Church Lane Maplebeck, Newark, Nottinghamshire, NG22 0BS
WOOD, Roger Vernon RESIGNED	Director	07 Apr 2008	31 Dec 2021	England	July 1972	3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

HANSEN-LUKE, Raymond Douglas ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: April 1970
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KNOX, David Paul ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: June 1965
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KOONER, Surjit Singh ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: August 1975
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

BUTTERFIELD, Christopher Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 30 Jun 1997
Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

HAMILTON, Julian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB

JENKINS, David Peter RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 30 Jun 2008
Address: 2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD

WALKER, Jeffrey Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 27 Sep 2004
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

WOOD, Roger Vernon RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2021
Address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

AUCOTT, John Adrian James RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 18 Aug 1998
Date of birth: January 1946
Address: The Bothie Botts Green, Over Whitacre, Coleshill, Warwickshire, BN46 2NY

BARD, Andrew David RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: January 1967
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

BUTTERFIELD, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: August 1951
Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

DAVIES, Julie Mary RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

FAIRCLOUGH, Ian, Mr. RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1979
Address: 55 Colmore Row, Birmingham, Colmore Row, Birmingham, B3 2AA, England

FINOCCHIO, Giovanni Domenico RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: August 1961
Address: 7 Risborrow Close, Etwall, Derbyshire, DE65 6HY, United Kingdom

FLEET, Charles Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: November 1943
Address: Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE

FRANCIS, Horace William Alexander, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1926
Address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW

GREENALL, Steven Robert RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1974
Address: 4, Lowes Drive, Tamworth, B77 2TU, United Kingdom

HAMILTON, Julian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB

KERR, Duncan RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Aug 2015
Country of Residence: Warwickshire
Date of birth: November 1968
Address: 70, Campriano Drive, Warwick, Warwickshire, CV34 4NZ, United Kingdom

LYLE, Rupert James Tennant RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

MUIR, Andrew Victor Graham, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: October 1963
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

MUSGROVE, William Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: March 1926
Address: 3 Burrows Close, Welton, Daventry, Northamptonshire, NN11 5EJ

NEWMAN, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: January 1959
Address: 18, Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA, United Kingdom

OSBORNE, George Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Larks Acre Church Lane, Mugginton, Derbyshire, DE6 4PL

O`NEILL, John Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 24 May 2007
Date of birth: February 1948
Address: 108 Royal Arch Appartments, The Mail Box Wharfeside, Birmingham, West Midlands, B1 1RG

STANGER, Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1933
Address: Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR

STANGER, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: June 1933
Address: Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR

STOTT, Anthony David RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: October 1966
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

WALKER, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

WILKINSON, Anthony Harwick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Redhill Farm Barn, Church Lane Maplebeck, Newark, Nottinghamshire, NG22 0BS

WOOD, Roger Vernon RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1972
Address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

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