Introduction
Watch Company
M
MILLER FAIRCLOUGH UK LIMITED
MILLER FAIRCLOUGH UK LIMITED is an active company incorporated on 25 February 1999 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. MILLER FAIRCLOUGH UK LIMITED was registered 27 years ago.(SIC: 41100)
Status
active
Active since 27 years ago
Company No
03720262
LTD Company
Age
27 Years
Incorporated 25 February 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
CENTEX UK LTD
From: 21 March 2002To: 19 September 2005
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
From: 21 October 1999To: 21 March 2002
HAMMERFORD LIMITED
From: 25 February 1999To: 21 October 1999
Address
2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY
From: 25 February 1999To: 18 September 2013
12 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Feb 99
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Capital Update
Oct 11
Capital Statement Capital Company With D...
Director Left
May 12
Termination Director Company
Director Left
Dec 13
Termination Director Company With Name
Director Left
Mar 15
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
20
2 Active
18 Resigned
Name
Role
Appointed
Status
KINNIBURGH, Moira Jane
ActiveCentro Place, DerbyDE24 8RF
Born June 1972
Director
Appointed 31 Jan 2026
KINNIBURGH, Moira Jane
Centro Place, DerbyDE24 8RF
Born June 1972
Director
31 Jan 2026
Active
MURDOCH, Ian
ActiveCentro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 29 Mar 2011
MURDOCH, Ian
Centro Place, DerbyDE24 8RF
Born March 1970
Director
29 Mar 2011
Active
SMERGE, Raymond Gene
Resigned5135 Royal Lane, Dallas75229
Secretary
Appointed 18 Mar 2002
Resigned 31 Dec 2004
SMERGE, Raymond Gene
5135 Royal Lane, Dallas75229
Secretary
18 Mar 2002
Resigned 31 Dec 2004
Resigned
SMYTH, Pamela June
Resigned6060 Knights Court, Solihull, Park, SolihullB37 7WY
Secretary
Appointed 16 Sept 2005
Resigned 16 May 2012
SMYTH, Pamela June
6060 Knights Court, Solihull, Park, SolihullB37 7WY
Secretary
16 Sept 2005
Resigned 16 May 2012
Resigned
WORAM, Brian James
Resigned3821 Colgate, Texas
Secretary
Appointed 01 Jan 2005
Resigned 16 Sept 2005
WORAM, Brian James
3821 Colgate, Texas
Secretary
01 Jan 2005
Resigned 16 Sept 2005
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 25 Feb 1999
Resigned 16 Sept 2005
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
25 Feb 1999
Resigned 16 Sept 2005
Resigned
ANDERSON, Ewan Thomas
Resigned6060 Knights Court, Solihull, Park, SolihullB37 7WY
Born August 1966
Director
Appointed 16 Sept 2005
Resigned 29 Mar 2011
ANDERSON, Ewan Thomas
6060 Knights Court, Solihull, Park, SolihullB37 7WY
Born August 1966
Director
16 Sept 2005
Resigned 29 Mar 2011
Resigned
BAK, Paul Mario
ResignedGreenacres August Lane, GuildfordGU5 9DP
Born October 1955
Director
Appointed 16 Apr 1999
Resigned 16 Sept 2005
BAK, Paul Mario
Greenacres August Lane, GuildfordGU5 9DP
Born October 1955
Director
16 Apr 1999
Resigned 16 Sept 2005
Resigned
BASELEY, Stewart Antony
ResignedLow Wood, WindleshamGU20 6LX
Born November 1958
Director
Appointed 16 Apr 1999
Resigned 16 Sept 2005
BASELEY, Stewart Antony
Low Wood, WindleshamGU20 6LX
Born November 1958
Director
16 Apr 1999
Resigned 16 Sept 2005
Resigned
CHARLTON, Peter John
Resigned17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 25 Feb 1999
Resigned 16 Apr 1999
CHARLTON, Peter John
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
25 Feb 1999
Resigned 16 Apr 1999
Resigned
DECKER, Richard
Resigned477 Wales Court, Texas
Born February 1953
Director
Appointed 25 May 1999
Resigned 01 Apr 2000
DECKER, Richard
477 Wales Court, Texas
Born February 1953
Director
25 May 1999
Resigned 01 Apr 2000
Resigned
HOUGH, Timothy
Resigned6060 Knights Court, Solihull, Park, SolihullB37 7WY
Born April 1957
Director
Appointed 16 Sept 2005
Resigned 29 Mar 2011
HOUGH, Timothy
6060 Knights Court, Solihull, Park, SolihullB37 7WY
Born April 1957
Director
16 Sept 2005
Resigned 29 Mar 2011
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 14 Sept 2009
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Born December 1965
Director
14 Sept 2009
Resigned 31 Jan 2026
Resigned
JACKSON, Stanley Robertson
Resigned74 Olivers Battery Road North, WinchesterSO22 4JB
Born August 1949
Director
Appointed 01 Oct 2002
Resigned 16 Sept 2005
JACKSON, Stanley Robertson
74 Olivers Battery Road North, WinchesterSO22 4JB
Born August 1949
Director
01 Oct 2002
Resigned 16 Sept 2005
Resigned
MILLER, Keith Manson
ResignedCentro Place, DerbyDE24 8RF
Born March 1949
Director
Appointed 16 Sept 2005
Resigned 31 Mar 2015
MILLER, Keith Manson
Centro Place, DerbyDE24 8RF
Born March 1949
Director
16 Sept 2005
Resigned 31 Mar 2015
Resigned
MILLS, Stanley
ResignedWhitegates, North AlcesterB49 6DA
Born October 1948
Director
Appointed 16 Sept 2005
Resigned 30 Sept 2009
MILLS, Stanley
Whitegates, North AlcesterB49 6DA
Born October 1948
Director
16 Sept 2005
Resigned 30 Sept 2009
Resigned
RICHARDS, John Steel
ResignedCentro Place, DerbyDE24 8RF
Born September 1957
Director
Appointed 16 Sept 2005
Resigned 18 Nov 2013
RICHARDS, John Steel
Centro Place, DerbyDE24 8RF
Born September 1957
Director
16 Sept 2005
Resigned 18 Nov 2013
Resigned
RICHARDS, Martin Edgar
Resigned89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 25 Feb 1999
Resigned 16 Apr 1999
RICHARDS, Martin Edgar
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
25 Feb 1999
Resigned 16 Apr 1999
Resigned
WEINBERG, Stephen
Resigned5513 Linmore Lane, Piano
Born November 1947
Director
Appointed 01 Apr 2000
Resigned 31 Mar 2002
WEINBERG, Stephen
5513 Linmore Lane, Piano
Born November 1947
Director
01 Apr 2000
Resigned 31 Mar 2002
Resigned
WOOD, Robert John
ResignedBramber House, EastleighSO53 1EU
Born August 1952
Director
Appointed 01 Oct 2002
Resigned 16 Sept 2005
WOOD, Robert John
Bramber House, EastleighSO53 1EU
Born August 1952
Director
01 Oct 2002
Resigned 16 Sept 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Lochside View, EdinburghEH12 9DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Miller Homes Holdings Limited
2 Lochside View, EdinburghEH12 9DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Centro Place, DerbyDE24 8RF
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Feb 2024
Mf Development Funding Company Uk Limited
Centro Place, DerbyDE24 8RF
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 08 Feb 2024
Ceased
Filing History
155
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2015
18 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 September 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2011
19 September 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2005
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2002
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
20 October 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 1999
Resolution
24 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 1999
No document
Resolution
24 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 1999
No document
Resolution
29 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 April 1999
No document