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HERMAN MILLER LIMITED (01097772)

HERMAN MILLER LIMITED (01097772) is an active UK company. incorporated on 22 February 1973. with registered office in Melksham. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). HERMAN MILLER LIMITED has been registered for 53 years. Current directors include SHETHIA, Kartik Kishore, STUTZ, Jeffrey, WOODBRIDGE, Robert Thomas.

Company Number
01097772
Status
active
Type
ltd
Incorporated
22 February 1973
Age
53 years
Address
1 Portal Road, Melksham, SN12 6GN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
Directors
SHETHIA, Kartik Kishore, STUTZ, Jeffrey, WOODBRIDGE, Robert Thomas
SIC Codes
25990

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HERMAN MILLER LIMITED

HERMAN MILLER LIMITED is an active company incorporated on 22 February 1973 with the registered office located in Melksham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). HERMAN MILLER LIMITED was registered 53 years ago.(SIC: 25990)

Status

active

Active since 53 years ago

Company No

01097772

LTD Company

Age

53 Years

Incorporated 22 February 1973

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 2 June 2024 - 31 May 2025(12 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

1 Portal Road Bowerhill Melksham, SN12 6GN,

Previous Addresses

1 Portal Road Melksham SN12 6FL England
From: 23 July 2018To: 24 July 2018
Methuen Park Chippenham Wiltshire SN14 0GF
From: 22 February 1973To: 23 July 2018
Timeline

22 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Left
Oct 09
Funding Round
May 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Mar 11
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Mar 16
Loan Secured
May 16
Director Left
Oct 16
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Feb 25
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

SHETHIA, Kartik Kishore

Active
Portal Road, MelkshamSN12 6GN
Born June 1971
Director
Appointed 30 Jul 2021

STUTZ, Jeffrey

Active
Portal Road, MelkshamSN12 6GN
Born December 1970
Director
Appointed 13 Aug 2018

WOODBRIDGE, Robert Thomas

Active
Portal Road, MelkshamSN12 6GN
Born December 1976
Director
Appointed 17 Jul 2018

AUDIS, David William

Resigned
Portal Road, MelkshamSN12 6GN
Secretary
Appointed 17 Jun 2013
Resigned 19 Oct 2021

BIGNALL, John

Resigned
Methuen Park, WiltshireSN14 0GF
Secretary
Appointed 08 Mar 2013
Resigned 17 Jun 2013

DE JAEGER, Anthony Ignace Joseph Marie

Resigned
1 Warminster Road, BeckingtonBA3 6SP
Secretary
Appointed 01 Nov 2005
Resigned 05 Nov 2007

EDE, Joanne Rachel

Resigned
Portal Road, MelkshamSN12 6GN
Secretary
Appointed 19 Oct 2021
Resigned 15 Apr 2024

JEFFERSON, Rebecca

Resigned
Methuen Park, WiltshireSN14 0GF
Secretary
Appointed 21 Feb 2011
Resigned 08 Mar 2013

MARSON, Nina Dawn

Resigned
Methuen Park, WiltshireSN14 0GF
Secretary
Appointed 05 Nov 2007
Resigned 21 Feb 2011

QUARTLEY, Sarah Jane Mary

Resigned
17 Edward Street, BathBA1 3BP
Secretary
Appointed N/A
Resigned 01 Nov 2005

BIGNALL, John

Resigned
Coombe Lane, NaphillHP14 4QR
Born February 1943
Director
Appointed N/A
Resigned 16 Mar 2016

BROSER, Hansjorg

Resigned
8/10 Rue Oswaldo-Cruz, 75116 ParisFOREIGN
Born January 1941
Director
Appointed 15 Oct 1992
Resigned 03 Apr 1996

CHRISTENSON, James Edward

Resigned
915 San Jose Drive, Michigan49506
Born January 1947
Director
Appointed 12 May 1994
Resigned 31 May 1997

COX, Steven Mark

Resigned
Oakvale 2 The Old Batch, Bradford On AvonBA15 1TL
Born April 1965
Director
Appointed 06 Apr 1998
Resigned 31 Aug 2009

DE JAEGER, Anthony Ignace Joseph Marie

Resigned
Methuen Park, WiltshireSN14 0GF
Born May 1964
Director
Appointed 22 Aug 2006
Resigned 15 Sept 2014

DEVILLERS, Carla Ellen

Resigned
1 Rue Jacques Offenbach, Paris75016
Born April 1963
Director
Appointed 01 Nov 1994
Resigned 02 Sept 1995

FREY, Robert Imbrie

Resigned
2276 Tunnel Breeze Court, United States AmericaFOREIGN
Born July 1943
Director
Appointed 01 Dec 1997
Resigned 31 Dec 2001

GINGRAS, Kevin David

Resigned
Methuen Park, WiltshireSN14 0GF
Born October 1978
Director
Appointed 14 Sept 2014
Resigned 17 Jul 2018

HOCKING, Jeremy John

Resigned
Portal Road, MelkshamSN12 6GN
Born March 1961
Director
Appointed 17 Jul 2018
Resigned 30 Jul 2021

HOCKING, Jeremy John

Resigned
Methuen Park, WiltshireSN14 0GF
Born March 1961
Director
Appointed 06 Apr 1998
Resigned 15 Mar 2011

ILES, Paul

Resigned
1863 Golden Eye, Holland49424
Born January 1961
Director
Appointed 01 Aug 1997
Resigned 05 Oct 2009

JANSMA, Jeff

Resigned
Hillcote, CorshamSN13 8EX
Born April 1963
Director
Appointed 01 Dec 2003
Resigned 22 Aug 2006

JOUANNE, Ruth

Resigned
50 Rue Dauteuil, Paris75016
Born August 1953
Director
Appointed 01 Feb 1996
Resigned 31 May 1997

KNIGHT, Michael James Watson

Resigned
53 Englishcombe Lane, BathBA2 2EE
Born April 1950
Director
Appointed N/A
Resigned 21 Apr 2003

LOCK, Andrew John

Resigned
Methuen Park, WiltshireSN14 0GF
Born April 1954
Director
Appointed 01 Jun 2010
Resigned 17 Jul 2018

LOCK, Andrew John

Resigned
22 High Street, BristolBS17 6AH
Born April 1954
Director
Appointed 01 Nov 1993
Resigned 31 May 1997

MCGREGOR, Andrew Campbell

Resigned
20 Rue Chalgrin, Paris 75116FOREIGN
Born December 1940
Director
Appointed N/A
Resigned 07 Oct 1992

PEARCE, Michael

Resigned
Methuen Park, WiltshireSN14 0GF
Born February 1953
Director
Appointed 10 Jul 2000
Resigned 30 Sept 2016

PORTLOCK, John Paul

Resigned
Methuen Park, WiltshireSN14 0GF
Born June 1946
Director
Appointed N/A
Resigned 06 Apr 2010

REED, James David

Resigned
19 Henrietta Street, BathBA2 6LW
Born November 1938
Director
Appointed N/A
Resigned 27 Oct 1993

WALKER, Brian Christopher

Resigned
2684 Gullmont Drive Sw, Michigan 49418
Born December 1961
Director
Appointed 01 Jun 1996
Resigned 17 Jul 2018

WALKER, Brian Christopher

Resigned
Circus Cottage Circus Place, BathBA1 2PG
Born December 1961
Director
Appointed 20 Jul 1992
Resigned 01 Oct 1994

WILLIAMS, Joanne Margaret

Resigned
Portal Road, MelkshamSN12 6GN
Born February 1965
Director
Appointed 30 Sept 2009
Resigned 20 Feb 2025

WOOD, Robert John

Resigned
Dolphin House, BathBA3 6DG
Born August 1945
Director
Appointed N/A
Resigned 31 May 2009

Persons with significant control

1

Herman Miller Holdings

Active
1 Portal Road, MelkshamSN12 6GN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

191

Accounts With Accounts Type Full
3 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 May 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Accounts With Accounts Type Group
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
26 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Appoint Person Secretary Company With Name
17 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Legacy
15 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
8 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Resolution
19 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
3 September 2009
288bResignation of Director or Secretary
Legacy
25 June 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
363aAnnual Return
Legacy
3 March 2009
288cChange of Particulars
Accounts With Accounts Type Group
28 December 2008
AAAnnual Accounts
Accounts With Accounts Type Group
21 April 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Legacy
23 January 2008
288cChange of Particulars
Legacy
23 January 2008
288cChange of Particulars
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 April 2007
AAAnnual Accounts
Legacy
29 January 2007
363sAnnual Return (shuttle)
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
363sAnnual Return (shuttle)
Legacy
10 February 2006
287Change of Registered Office
Accounts With Accounts Type Group
10 November 2005
AAAnnual Accounts
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 March 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 September 2004
AAAnnual Accounts
Legacy
18 March 2004
244244
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 March 2003
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
31 January 2003
AUDAUD
Auditors Resignation Company
11 September 2002
AUDAUD
Accounts With Accounts Type Group
10 April 2002
AAAnnual Accounts
Legacy
2 April 2002
244244
Accounts With Accounts Type Group
26 February 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
29 January 2001
88(2)R88(2)R
Legacy
18 January 2001
363sAnnual Return (shuttle)
Legacy
20 July 2000
288aAppointment of Director or Secretary
Resolution
8 June 2000
RESOLUTIONSResolutions
Legacy
8 June 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
23 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Statement Of Affairs
20 November 1998
SASA
Legacy
20 November 1998
88(2)P88(2)P
Memorandum Articles
31 May 1998
MEM/ARTSMEM/ARTS
Resolution
31 May 1998
RESOLUTIONSResolutions
Legacy
31 May 1998
123Notice of Increase in Nominal Capital
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1998
AAAnnual Accounts
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 August 1997
288aAppointment of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1996
AAAnnual Accounts
Legacy
14 June 1996
395Particulars of Mortgage or Charge
Legacy
9 June 1996
288288
Legacy
2 May 1996
288288
Legacy
12 February 1996
288288
Legacy
29 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
13 September 1995
288288
Accounts With Accounts Type Full Group
19 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 November 1994
288288
Legacy
14 October 1994
288288
Legacy
18 May 1994
288288
Accounts With Accounts Type Full Group
4 February 1994
AAAnnual Accounts
Legacy
4 February 1994
363sAnnual Return (shuttle)
Legacy
22 November 1993
288288
Accounts With Accounts Type Full Group
19 January 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
288288
Legacy
11 August 1992
288288
Accounts With Accounts Type Full Group
16 January 1992
AAAnnual Accounts
Legacy
16 January 1992
363b363b
Legacy
9 December 1991
288288
Legacy
15 August 1991
288288
Resolution
15 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 January 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Legacy
14 December 1990
288288
Legacy
4 October 1990
288288
Legacy
17 September 1990
288288
Legacy
9 August 1990
288288
Legacy
8 May 1990
288288
Accounts With Accounts Type Full Group
29 March 1990
AAAnnual Accounts
Legacy
15 February 1990
363363
Accounts With Accounts Type Full Group
29 June 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
6 September 1988
288288
Legacy
6 September 1988
288288
Accounts With Accounts Type Full
6 September 1988
AAAnnual Accounts
Legacy
19 April 1988
363363
Legacy
26 August 1987
288288
Accounts With Accounts Type Full Group
7 July 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
26 June 1983
AAAnnual Accounts
Accounts With Made Up Date
11 March 1979
AAAnnual Accounts
Accounts With Made Up Date
10 March 1979
AAAnnual Accounts
Accounts With Made Up Date
17 June 1977
AAAnnual Accounts
Accounts With Made Up Date
27 April 1976
AAAnnual Accounts
Certificate Change Of Name Company
1 May 1973
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 April 1973
287Change of Registered Office
Miscellaneous
22 February 1973
MISCMISC