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Companies/01948839

Mills Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
One Stop Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 13226898
Show 1 ceased record
Mills Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 2030841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RW
Robert WelchCurrent director
Appointed 2019-01-14 · 7 yrs · Company Secretary
+94 others
ME
Mark EverittCurrent secretary
Appointed 2011-03-19 · 15 yrs
+13 others
ME
Mark EverittCurrent director
Appointed 2011-03-19 · 15 yrs · Director
+30 others
Show 18 historical appointments
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 1 yr · Convenience Retail Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 2 yrs · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
TB
Tracy BartonResigned director
Resigned 2011-03-19 · 1 yr · Hr Director
NB
Neil BythewayResigned director
Resigned 2011-03-19 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2011-03-19 · 3 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2011-03-19 · 1 yr · Director
MH
Michael HodgsonResigned director
Resigned 2007-04-24 · 3 yrs · IT Manager
DP
David PickfordResigned director
Resigned 2003-10-01 · 7 yrs · Sales Director
JP
John PorrettResigned director
Resigned 2003-10-01 · 6 yrs · Company Director
SM
Susan MillsResigned director
Resigned 1992-05-31 · 18 yrs · Company Director
MS
Martin StokoeResigned director
Resigned 1992-05-31 · 18 yrs · Financial Director
JM
John MillsResigned director
Resigned 1992-05-31 · 15 yrs · Company Chairman
NM
Nigel MillsResigned directorResigned secretary
Resigned 1992-05-31 · 18 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active