MILLER WATES (WALLINGFORD) LIMITED

Company summary

Company number: 10430383
Status: ACTIVE
Incorporated / age: 17 October 20169 years
Registered office: C/O Miller 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:11 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 Miller 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
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	17 Oct 2016		England	November 1967	C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
BROCKLEBANK, David Michael ACTIVE	Director	17 Oct 2016		United Kingdom	February 1970	C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
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	17 Oct 2016		England	January 1969	C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
FORD, Bethany ACTIVE	Director	08 May 2026		United Kingdom	October 1991	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
BRAYSHAW, Michael Howard RESIGNED	Director	28 Nov 2016	08 May 2026	England	July 1964	2, Centro Place, Pride Park, Derby, DE24 8RF, England
FORBES-TAYLOR, Tracey Lorraine RESIGNED	Director	21 Mar 2017	30 Apr 2024	England	September 1970	2 Centro Park, Pride Park, Derby, Derbyshire, DE24 8RF
JACKSON, Julie Mansfield RESIGNED	Director	28 Nov 2016	31 Jan 2026	Scotland	December 1965	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
JONES, Darren Robert RESIGNED	Director	28 Nov 2016	31 Jul 2020	England	March 1969	2, Centro Place, Pride Park, Derby, DE24 8RF, England
LAW, David John RESIGNED	Director	28 Nov 2016	21 Mar 2017	England	February 1972	2 Centro Park, Pride Park, Derby, Derbyshire, DE24 8RF
LEACH, Martin Geoffrey RESIGNED	Director	17 Oct 2016	13 Jul 2020	England	April 1965	2 Centro Park, 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	28 Nov 2016	31 Jul 2020	Scotland	March 1970	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: England
Date of birth: November 1967
Address: C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

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: 17 Oct 2016
Country of Residence: England
Date of birth: January 1969
Address: C/O Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

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

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

BRAYSHAW, Michael Howard RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: July 1964
Address: 2, Centro Place, Pride Park, Derby, DE24 8RF, England

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 Park, Pride Park, Derby, Derbyshire, DE24 8RF

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

JONES, Darren Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1969
Address: 2, Centro Place, Pride Park, Derby, DE24 8RF, England

LAW, David John RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: February 1972
Address: 2 Centro Park, Pride Park, Derby, Derbyshire, DE24 8RF

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: 2 Centro Park, 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: 28 Nov 2016
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: March 1970
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

Filing history

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Charges

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Exemptions

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