MILLIKEN INDUSTRIALS LIMITED
Overview
| Company Name | MILLIKEN INDUSTRIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00172105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLIKEN INDUSTRIALS LIMITED?
- Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing
Where is MILLIKEN INDUSTRIALS LIMITED located?
| Registered Office Address | Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLIKEN INDUSTRIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 01, 2024 |
What is the status of the latest confirmation statement for MILLIKEN INDUSTRIALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for MILLIKEN INDUSTRIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Catherine Waring as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Samuel Graham as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 01, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 03, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 27, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Denis Crotty as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Denis Crotty as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Haworth as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Haworth as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Nov 28, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 29, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 01, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Smart as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James John Mcnulty as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Halsey Cook on Mar 29, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 02, 2018 | 31 pages | AA | ||||||||||
Appointment of Mr Halsey Cook as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MILLIKEN INDUSTRIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, John Denis | Secretary | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | 297549610001 | |||||||
| COOK, Halsey | Director | 920 Milliken Road 1926 29303 Spartanburg The Roger Milliken Centre South Carolina United States | United States | American | President & Ceo | 254993080002 | ||||
| CROTTY, John Denis | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | European Finance Director | 297528920001 | ||||
| SMART, David | Director | Milliken Road M-149 29303 Spartanburg 920 South Carolina United States | United States | American | Executive Vice President & Cfo | 262092030001 | ||||
| WARING, Catherine | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | Hr Director | 336890360001 | ||||
| BANKS, Peter | Secretary | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| HAWORTH, Martin John | Secretary | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | English | Chartered Accountant | 103260330001 | |||||
| WOODWORTH, Marshall | Secretary | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | Accountant | 91283790002 | |||||
| ALLEN, G Ashley, Doctor | Director | 130 Burnett Road Spartan Burg Sc 29302 Usa | American | Company President | 91285340001 | |||||
| BANKS, Peter | Director | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | Chartered Accountant | 17498580002 | |||||
| BENNETT, Mark Robert | Director | 99 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | Chartered Accountant | 117533520001 | ||||
| GRAHAM, Jeremy Samuel | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | Lead Director | 150013060001 | ||||
| GRIZZLE, Russell Gary | Director | 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa | Usa | American | Vice President | 100499750001 | ||||
| HAWORTH, Martin John | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | British | Chartered Accountant | 103260330002 | ||||
| HESS, Werner Klaus | Director | Muldersdreef 33 831 Deurle Belgium | German | Business Executive | 45749810001 | |||||
| HUNTER, Easton Wayne | Director | 2011 Foxcroft Drive 30240 Lagrange Georgia America | American | Director | 49471390001 | |||||
| JEANES, Clive Frederick | Director | 1 Park Lane Laburnum Court Laburnum Lane Hale WA15 0JS Altrincham Cheshire | British | Business Executive | 44348690001 | |||||
| MALONE, Thomas J, Doctor | Director | 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa | American | Business Executive | 48112590001 | |||||
| MCNULTY, James John | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | United States | American | Cfo | 133007060002 | ||||
| MEJIA, Ricardo | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | England | American | Managing Director Europe | 177976550001 | ||||
| MILLIKEN, Minot King | Director | 19 East 72nd Street FOREIGN New York New York 10021 Usa | Usa Citizen | Business Executive | 17498600001 | |||||
| MILLIKEN, Roger | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | Usa | American | Business Executive | 17498590001 | ||||
| MOODY, David | Director | 707 Black Wolf Run Spartan Burg Sc 29306 South Carolina Usa | American | Vice President | 108964390001 | |||||
| MOODY II, David Jesse, Dr | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | Usa | American | Divisional President | 267990770001 | ||||
| SALLEY, Joseph Murdock, Dr | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire | Usa | United States | Vice President | 100432490001 | ||||
| SALLEY, Joseph Murdock, Dr | Director | 510 Bent Creek Lane Spartanburg South Carolina Sc 29301 Usa | Usa | United States | Vice President | 100432490001 | ||||
| WOODWORTH, Marshall | Director | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | Accountant | 91283790002 |
What are the latest statements on persons with significant control for MILLIKEN INDUSTRIALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0