LIVE · CORPUS
/ Dossier
■
MILLENNIUM COUPLING COMPANY LTD
Low- Status
- active
- Incorporated
- 2000-07-04
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
MILLENNIUM COUPLING COMPANY LTD is a ltd registered in GB, incorporated 2000-07-04 (active).
Ownership & control
Owners / controllers
- MILLENNIUM COUPLING COMPANY LTD
Holdings / subsidiaries
- MILLENNIUM COUPLING COMPANY LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Frank Fordbeneficial owner 50%→MILLENNIUM COUPLING COMPANY LTD
- 1Mr Christopher Frank Fordbeneficial owner 37.5%→MILLENNIUM COUPLING COMPANY LTD
- 1R&G FLUID POWER GROUP LIMITEDbeneficial owner 87.5%→MILLENNIUM COUPLING COMPANY LTD
- 2Mr Geoffrey Dallimorebeneficial owner 87.5%→R&G FLUID POWER GROUP LIMITED
- 2Mr Brian Kenneth Scowcroftbeneficial owner 37.5%→R&G FLUID POWER GROUP LIMITED
- 2Mr Christopher Frank Fordbeneficial owner 37.5%→R&G FLUID POWER GROUP LIMITED
- 2R&G FLUID POWER HOLDINGS LIMITEDbeneficial owner 87.5%→R&G FLUID POWER GROUP LIMITED
- 3DIPLOMA HOLDINGS PLCbeneficial owner 87.5%→R&G FLUID POWER HOLDINGS LIMITED
- 4DIPLOMA PLCbeneficial owner 100%→DIPLOMA HOLDINGS PLC
- 4Diploma Plcbeneficial owner 87.5%→DIPLOMA HOLDINGS PLC
- 4DIPLOMA PLCultimate parent→DIPLOMA HOLDINGS PLC
- 4DIPLOMA PLCparent→DIPLOMA HOLDINGS PLC
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04029109
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-04
- Registered office
- 10 - 11 Charterhouse Square, London, EC1M 6EE, England
- SIC
- 96090
Officers · 2 active
- PAPE, Malcolm Johndirector · British · appt 2026-03-03
- WILLIAMS, Markdirector · British · appt 2025-07-15
- FORD, Suzanne Mary(resigned)secretary · British · appt 2000-07-04
- MORRISON, John(resigned)secretary · appt 2022-04-06
- ASHCROFT CAMERON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-07-04
- DAVIES, Richard James(resigned)director · British · appt 2018-06-04
- FORD, Christopher Frank(resigned)director · British · appt 2000-07-04
- FORD, Suzanne Mary(resigned)director · British · appt 2000-07-04
- GIBBES, Barbara(resigned)director · British · appt 2022-04-06
- LALA, Alessandro(resigned)director · Italian · appt 2022-10-01
- YU, Chung-Ping(resigned)director · Taiwanese · appt 2016-04-05
- ASHCROFT CAMERON NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-07-04
Beneficial owners · PSC · 1 current
- ■R&G Fluid Power Group Limited75–100% sharescorporate PSC · England · since 2017-06-30 · trace owners →
- ●Mr Christopher Frank Ford25–50% sharesindividual PSC · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-08-01