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MILDREN CONSTRUCTION LIMITED
Company number 02136748 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MILDREN CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MILDREN CONSTRUCTION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02136748
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 June 1987
- Registered office
- Christchurch, Dorset
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of roads and motorways
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MILDREN CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 November 2024) lists 1 shareholder: 1 company.
- MILDREN CONSTRUCTION EOT LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MILDREN CONSTRUCTION LIMITED
MILDREN CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MILDREN CONSTRUCTION LIMITED · statement of 9 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILDREN CONSTRUCTION EOT LIMITED Company 15352841 | 100% | 1,518 | ORDINARY A 1P |
People with significant control · 1 current
Who controls MILDREN CONSTRUCTION LIMITED
MILDREN CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mildren Construction Eot Limited | Shares: 75% or more Voting rights: 75% or more | 2 February 2024 | Company · Limited Liability |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mildren Holdings Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 August 2020 | 1 July 2022 |
| Christopher Stephen Wingham | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 2 February 2024 |
Officers · 6 current
Who runs MILDREN CONSTRUCTION LIMITED
MILDREN CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VALENTINE, Mark James | Secretary | 30 August 2007 | British | — |
| FRENCH, Simon David | Director | 3 April 2017 | British | United Kingdom |
| GALLOWAY, Justin Napier | Director | 8 May 2018 | British | England |
| HOLMES, Richard Michael | Director | 19 April 2021 | British | England |
| VALENTINE, Mark James | Director | 3 March 2006 | British | England |
| WINGHAM, Christopher Stephen | Director | before 8 November 1991 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIACH, Rea | Secretary | 11 August 1995 | 30 August 2007 |
| WORTHY, Mark Trevor | Secretary | before 8 November 1991 | 11 August 1995 |
| HARVEY, Ashley Michael | Director | 3 April 2017 | 8 May 2020 |
| MCDONAGH, Peter | Director | before 8 November 1991 | 30 June 1996 |
| MILDREN, Graham John | Director | before 8 November 1991 | 31 December 2000 |
| MILNER, Hugo Stephen | Director | 30 April 2013 | 30 July 2021 |
| PARRETT, Stephen John | Director | 25 October 2013 | 3 April 2017 |
| SWINGER, Alan Russell | Director | 3 March 2006 | 31 July 2018 |
| WITHERS, Stephen Philip | Director | 1 November 2021 | 16 May 2023 |
| WORTHY, Mark Trevor | Director | before 8 November 1991 | 27 June 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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