THIRLSTONE CENTROS MILLER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04077156
Status: DISSOLVED
Incorporated / age: 25 September 200020 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 20:39 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 Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Construction of commercial buildings
Previous company names
LAWGRA (NO.708) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2019
Dissolved on
11 December 2020
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  30 September 2019
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  30 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANNEY, Jared Stephen Philip ACTIVE	Secretary	04 May 2018				C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
CHIVERS, Graham John ACTIVE	Director	08 Jan 2019		England	June 1980	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
LEWIS, Harry James Hulton ACTIVE	Director	16 May 2019		United Kingdom	March 1975	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
MILLOY, David Thomas ACTIVE	Director	27 Jul 2017		Scotland	May 1965	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
SUTHERLAND, Andrew ACTIVE	Director	18 Mar 2005		United Kingdom	January 1961	87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	30 Sep 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PUTTERGILL, Claire RESIGNED	Secretary	03 Nov 2000	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ, United Kingdom
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	03 Nov 2000			4, More London Riverside, London, SE1 2AU
BAINBRIDGE, Stuart James RESIGNED	Director	03 Nov 2015	16 May 2019	England	February 1975	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BANFIELD, Simon Philip RESIGNED	Director	14 Feb 2003	30 Jul 2004	United Kingdom	December 1964	6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BILSLAND, Nicholas James Philip RESIGNED	Director	23 Aug 2001	22 Jan 2002		August 1966	22 Watery Lane, London, SW20 9AD
BORLAND, Donald William RESIGNED	Director	20 Aug 2007	01 Jul 2011	United Kingdom	September 1966	408 Ferry Road, Edinburgh, EH5 2AD
CARDEN, David John RESIGNED	Director	01 Feb 2013	13 Sep 2013	United Kingdom	August 1960	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
COX, Damian Alexander RESIGNED	Director	04 Oct 2002	14 Feb 2003		April 1968	2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
FAIRLESS, Simon Lovell RESIGNED	Director	22 Jan 2002	04 Oct 2002	England	May 1967	Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
FROST, Simon RESIGNED	Director	01 Nov 2002	18 Mar 2005	United Kingdom	March 1955	32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
GILBERT, Christopher Lee RESIGNED	Director	29 Jan 2014	16 May 2019	United Kingdom	September 1971	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HAGGERTY, Euan James Edward RESIGNED	Director	01 Jul 2011	30 Jun 2017	Scotland	April 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HAMPSON, Lester Paul RESIGNED	Director	03 Nov 2000	26 Mar 2004		April 1961	21 Brassey Hill, Oxted, Surrey, RH8 0ES
HARRIS, Nicholas John RESIGNED	Director	28 Feb 2001	01 Nov 2002	United Kingdom	March 1952	Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
HODDER, Julian Paul RESIGNED	Director	10 Aug 2004	26 Sep 2012	England	April 1971	Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
HODGES, Gary John RESIGNED	Director	14 Feb 2003	31 Dec 2012	United Kingdom	March 1961	Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
IRELAND, Keith Anthony RESIGNED	Director	03 Nov 2000	14 Feb 2003		July 1967	2 Vardens Road, London, SW11 1RH
JACKSON, Julie Mansfield RESIGNED	Director	25 Feb 2005	18 Sep 2009	United Kingdom	December 1965	31 Inverleith Gardens, Edinburgh, EH3 5PR
LAKER, John Frederick RESIGNED	Director	03 Nov 2000	26 Sep 2008	United Kingdom	June 1946	57 Greenways, Hinchley Woods, Surrey, KT10 0QH
LEWIS, Roger St John Hulton RESIGNED	Director	01 May 2001	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
LOWRY, David Martin RESIGNED	Director	01 Feb 2013	03 Nov 2015	United Kingdom	December 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MILLER, Philip Hartley RESIGNED	Director	26 Mar 2004	31 May 2015	Scotland	October 1956	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MILLOY, David Thomas RESIGNED	Director	30 Jun 2017	30 Jun 2017	Scotland	May 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
NEVETT, Edward Rex RESIGNED	Director	03 Nov 2000	09 Aug 2001	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PETERS, Andrew Nicholas RESIGNED	Director	01 May 2013	30 Jan 2014	United Kingdom	April 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Tony Kelly RESIGNED	Director	03 Nov 2000	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
STEARN, Richard James RESIGNED	Director	13 Apr 2015	13 Apr 2015	United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SUTHERLAND, Andrew RESIGNED	Director	03 Nov 2000	28 Feb 2001	United Kingdom	January 1961	87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
WOOD, Marlene RESIGNED	Director	25 Feb 2005	29 May 2009	United Kingdom	June 1962	15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	25 Sep 2000	03 Nov 2000			4, More London Riverside, London, SE1 2AU

CRANNEY, Jared Stephen Philip ACTIVE
Role: Secretary
Appointed on: 04 May 2018
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

CHIVERS, Graham John ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: June 1980
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

LEWIS, Harry James Hulton ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

MILLOY, David Thomas ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: Scotland
Date of birth: May 1965
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

SUTHERLAND, Andrew ACTIVE
Role: Director
Appointed on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ, United Kingdom

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 03 Nov 2000
Address: 4, More London Riverside, London, SE1 2AU

BAINBRIDGE, Stuart James RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: February 1975
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BANFIELD, Simon Philip RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

BILSLAND, Nicholas James Philip RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 22 Jan 2002
Date of birth: August 1966
Address: 22 Watery Lane, London, SW20 9AD

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 408 Ferry Road, Edinburgh, EH5 2AD

CARDEN, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

COX, Damian Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 14 Feb 2003
Date of birth: April 1968
Address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT

FAIRLESS, Simon Lovell RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: May 1967
Address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

FROST, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ

GILBERT, Christopher Lee RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HAGGERTY, Euan James Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: April 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HAMPSON, Lester Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 26 Mar 2004
Date of birth: April 1961
Address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES

HARRIS, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

HODGES, Gary John RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD

IRELAND, Keith Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 14 Feb 2003
Date of birth: July 1967
Address: 2 Vardens Road, London, SW11 1RH

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 31 Inverleith Gardens, Edinburgh, EH3 5PR

LAKER, John Frederick RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 57 Greenways, Hinchley Woods, Surrey, KT10 0QH

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jul 2007
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MILLER, Philip Hartley RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 May 2015
Country of Residence: Scotland
Date of birth: October 1956
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MILLOY, David Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: May 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 09 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PETERS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

SUTHERLAND, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB

WOOD, Marlene RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 03 Nov 2000
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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