MILLER WATES (SOUTHWATER) LIMITED

Company summary

Company number: 09867524
Status: ACTIVE
Incorporated / age: 11 November 201510 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:49 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
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, David Alexander ACTIVE	Director	21 Mar 2017		England	November 1967	Wates House, Station Approach, Leatherhead, KT22 7SW, England
BROCKLEBANK, David Michael ACTIVE	Director	11 Nov 2015		United Kingdom	February 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
BROWN, David James ACTIVE	Director	30 May 2024		England	March 1979	Unit 3 Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, United Kingdom
FLINT, Natalie Jane ACTIVE	Director	21 Mar 2017		England	January 1969	Wates House, Station Approach, Leatherhead, KT22 7SW, England
FORD, Bethany ACTIVE	Director	08 May 2026		United Kingdom	October 1991	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
WAINWRIGHT, Philip Michael ACTIVE	Director	01 Sep 2020		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KY22 7SW, England
DAVIES, David Huw RESIGNED	Secretary	11 Nov 2015	11 Dec 2015			2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	21 Mar 2017	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BRAYSHAW, Michael RESIGNED	Director	21 Mar 2017	08 May 2026	England	July 1967	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
DAVIES, David Huw RESIGNED	Director	11 Nov 2015	04 Jan 2016	United Kingdom	February 1956	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
FORBES-TAYLOR, Tracey Lorraine RESIGNED	Director	21 Mar 2017	30 Apr 2024	England	September 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
JACKSON, Julie Mansfield RESIGNED	Director	10 Dec 2015	31 Jan 2026	Scotland	December 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
JONES, Darren Robert RESIGNED	Director	10 Dec 2015	31 Jul 2020	England	March 1969	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
LEACH, Martin Geoffrey RESIGNED	Director	11 Nov 2015	13 Jul 2020	England	April 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
MEGHANI, Alykhan Alnoor RESIGNED	Director	08 Jul 2019	13 Jul 2020	England	July 1981	Wates House, Station Approach, Leatherhead, KT22 7SW, England
MODLE, Andrew Colin RESIGNED	Director	21 Mar 2017	08 Jul 2019	England	April 1967	Wates House, Station Approach, Leatherhead, KT22 7SW, England
MURDOCH, Ian RESIGNED	Director	10 Dec 2015	01 Apr 2026	Scotland	March 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 21 Mar 2017
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, KT22 7SW, England

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

BROWN, David James ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: England
Date of birth: March 1979
Address: Unit 3 Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, United Kingdom

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 21 Mar 2017
Country of Residence: England
Date of birth: January 1969
Address: Wates House, Station Approach, Leatherhead, KT22 7SW, England

FORD, Bethany ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: October 1991
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KY22 7SW, England

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 11 Nov 2015
Resigned on: 11 Dec 2015
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

BRAYSHAW, Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: July 1967
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

FORBES-TAYLOR, Tracey Lorraine RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

JONES, Darren Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1969
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

MEGHANI, Alykhan Alnoor RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: July 1981
Address: Wates House, Station Approach, Leatherhead, KT22 7SW, England

MODLE, Andrew Colin RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: April 1967
Address: Wates House, Station Approach, Leatherhead, KT22 7SW, England

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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