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MILK VENTURES (UK) LIMITED
Company number 04787107 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MILK VENTURES (UK) 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 MILK VENTURES (UK) 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
- 04787107
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 June 2003
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MILK VENTURES (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 June 2025) lists 1 shareholder: 1 company.
- PZ CUSSONS (HOLDINGS) 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 MILK VENTURES (UK) LIMITED
MILK VENTURES (UK) 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 MILK VENTURES (UK) LIMITED · statement of 4 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED Company 00313993 | 100% | 774,865 | ORDINARY |
People with significant control · 1 current
Who controls MILK VENTURES (UK) LIMITED
MILK VENTURES (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Pz Cussons (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 00313993 |
Officers · 2 current
Who runs MILK VENTURES (UK) LIMITED
MILK VENTURES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOSLING, Clare Louise | Director | 5 November 2025 | British | United Kingdom |
| WALKER, Richard Paul | Director | 30 October 2026 | British | United Kingdom |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGH, Brandon Howard | Secretary | 19 April 2004 | 13 June 2019 |
| MCDERMOTT, Alaric Paul | Secretary | 14 August 2003 | 19 April 2004 |
| A G SECRETARIAL LIMITED | Corporate secretary | 4 June 2003 | 14 August 2003 |
| BERGIN, Alan | Director | 13 June 2019 | 8 March 2021 |
| BOWIE, Andrew | Director | 1 March 2021 | 28 July 2021 |
| CALDER, Archibald Graham | Director | 14 August 2003 | 11 August 2008 |
| COX, Gemma | Director | 13 September 2024 | 5 November 2025 |
| DAVIS, Chris | Director | 1 June 2007 | 31 December 2017 |
| GORDON, Colin | Director | 25 February 2010 | 27 February 2014 |
| KANELLIS, George Alexander | Director | 11 August 2008 | 31 January 2020 |
| KELLIHER, Muireann | Director | 27 February 2014 | 31 March 2015 |
| LEIGH, Brandon Howard | Director | 11 August 2008 | 13 June 2019 |
| MASSIE, Kevin Michael | Director | 1 June 2020 | 13 September 2024 |
| MEAGHER, Geoffrey Joseph | Director | 11 August 2008 | 25 February 2010 |
| MOLONEY, John Joseph | Director | 11 August 2008 | 27 February 2014 |
| MOUSTAFA, Kareem | Director | 28 July 2021 | 30 October 2026 |
| MURPHY, William Gerard | Director | 14 August 2003 | 11 August 2008 |
| NICOLOULIAS, Constantin | Director | 14 August 2003 | 31 May 2007 |
| O'CONNOR, Brendan Eugene | Director | 14 August 2003 | 11 August 2008 |
| PHELAN, Brian Anthony | Director | 11 August 2008 | 31 March 2015 |
| PLANT, Simon Paul | Director | 1 January 2018 | 31 May 2020 |
| TALBOT, Hannah Josephine | Director | 27 February 2014 | 31 March 2015 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 4 June 2003 | 14 August 2003 |
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.
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