MILLER DEVELOPMENTS (SOUTH WALES) LIMITED

Company summary

0 outstanding charges

Company number: 04330057
Status: DISSOLVED
Incorporated / age: 28 November 200114 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:15 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Open cast coal working
Previous company names
MILLER MINING (SOUTH WALES) LIMITED
BROOMCO (2742) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Euan James RESIGNED	Secretary	07 Dec 2001	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
MACKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	16 May 2012			Miller House, Pontefract Road,, Normanton, Yorkshire, WF6 1RN
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Nov 2001	07 Dec 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BORLAND, Donald William RESIGNED	Director	10 Mar 2010	31 Mar 2016	United Kingdom	September 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
DUFFIELD, Sheelagh Jane RESIGNED	Director	15 Jan 2016	31 Mar 2016	Scotland	May 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
MILLER, Keith Manson RESIGNED	Director	07 Dec 2001	31 Mar 2015	Scotland	March 1949	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
POYNER, James Thomas RESIGNED	Director	07 Dec 2001	15 Jan 2016	United Kingdom	March 1947	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
RICHARDS, John Steel RESIGNED	Director	10 Mar 2010	18 Nov 2013	United Kingdom	September 1957	Miller House, Pontefract Road,, Normanton, Yorkshire, WF6 1RN
DLA NOMINEES LIMITED RESIGNED	Director	28 Nov 2001	07 Dec 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	28 Nov 2001	07 Dec 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DONALDSON, Euan James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 21 Jan 2002
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 16 May 2012
Address: Miller House, Pontefract Road,, Normanton, Yorkshire, WF6 1RN

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 07 Dec 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

DUFFIELD, Sheelagh Jane RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: May 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

POYNER, James Thomas RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Miller House, Pontefract Road,, Normanton, Yorkshire, WF6 1RN

DLA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 07 Dec 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 07 Dec 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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