DAVID MILLER FROZEN FOODS LIMITED

Company summary

Company number: 03422267
Status: ACTIVE
Incorporated / age: 14 August 199729 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 12:51 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
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	12 Mar 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
EARL, Mark ACTIVE	Director	12 Mar 2026		United Kingdom	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MAXTED, Ben ACTIVE	Director	14 Nov 2016		United Kingdom	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
BOULTON, Sally Anne RESIGNED	Secretary	10 Apr 2001	01 Jun 2015			6, Tranby Lodge Gardens, Hessle, North Humberside, HU13 0TL, United Kingdom
BRIND, David RESIGNED	Secretary	04 Jul 2022	12 Mar 2026			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MILLER, Pamela RESIGNED	Secretary	14 Aug 1997	10 Apr 2001			Greenacre 136 Main Street, Fulford, York, North Yorkshire, YO10 4PS
RICE, Patricia Ada RESIGNED	Secretary	30 Jun 2015	03 Jul 2022			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Aug 1997	14 Aug 1997			26, Church Street, London, NW8 8EP
BOULTON, Edward Alick RESIGNED	Director	10 Apr 2001	01 Jun 2015	United Kingdom	February 1951	6, Tranby Lodge Gardens, Hessle, North Humberside, HU13 0TL, United Kingdom
BOULTON, Sally Anne RESIGNED	Director	10 Apr 2001	01 Jun 2015	England	March 1962	6, Tranby Lodge Gardens, Hessle, North Humberside, HU13 0TL, United Kingdom
BRIND, David Leonard RESIGNED	Director	30 Jun 2015	12 Mar 2026	United Kingdom	December 1972	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
CUERDEN, Katie Louise RESIGNED	Director	11 Sep 2024	20 Jun 2025	England	September 1968	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
HULLEY, John Andrew RESIGNED	Director	01 Jun 2015	30 Jun 2015	England	August 1958	29, Orgreave Drive, Handsworth, Sheffield, S13 9NR, England
HULLEY, Simon Charles RESIGNED	Director	01 Jun 2015	30 Jun 2015	England	October 1960	29, Orgreave Drive, Handsworth, Sheffield, S13 9NR, England
KITCHEN, Gemma RESIGNED	Director	11 Oct 2011	29 Jul 2017	United Kingdom	December 1984	14, The High Street, North Ferriby, Hull, East Yorkshire, HU14 3JP, England
MILLER, David Francis RESIGNED	Director	14 Aug 1997	10 Apr 2001		October 1934	Greenacres 136 Fulford Village, York, North Yorkshire, Y10 4PS
MILLER, Mark Alexander RESIGNED	Director	14 Aug 1997	10 Apr 2001		April 1965	Green Acres, Murton Lane, Murton, York, North Yorkshire, YO19 5UF
MILLER, Pamela RESIGNED	Director	14 Aug 1997	10 Apr 2001		December 1938	Greenacre 136 Main Street, Fulford, York, North Yorkshire, YO10 4PS
RICE, Patricia Ada RESIGNED	Director	30 Jun 2015	22 Aug 2022	United Kingdom	August 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
WILSON, Gareth RESIGNED	Director	11 Oct 2011	21 Mar 2026	England	January 1982	8, Millias Close, Brough, East Yorkshire, HU15 1GP, United Kingdom
YOUNG, Christopher Paul RESIGNED	Director	22 Aug 2022	01 Jul 2025	United Kingdom	January 1992	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
YOUNG, Paul Victor RESIGNED	Director	30 Jun 2015	22 Mar 2024	United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Aug 1997	14 Aug 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

EARL, Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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