---
title: "MILLER BIRCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/838de030-9005-5fc4-bfcf-ae007fa866ae
json: https://whiteintel.dev/api/public/dossier/838de030-9005-5fc4-bfcf-ae007fa866ae
identifier: oo:GB-COH-04026982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLER BIRCH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04026982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/838de030-9005-5fc4-bfcf-ae007fa866ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/838de030-9005-5fc4-bfcf-ae007fa866ae  

## Ownership & control

### Owners / controllers

- **ARK CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/057ba863-c68f-5d63-ad36-5ec7380f0962
- **MILLER DEVELOPMENTS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/15a20bf1-70f6-5ec2-91e3-c992eac58fab
- **ARK CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/057ba863-c68f-5d63-ad36-5ec7380f0962
- **MILLER DEVELOPMENTS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15a20bf1-70f6-5ec2-91e3-c992eac58fab

### Holdings / subsidiaries

- **LANGLEY MILL MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae7e658c-f4d3-5959-bf82-22682e69fb52
- **LANGLEY MILL MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae7e658c-f4d3-5959-bf82-22682e69fb52

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04026982`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-07-04
- **Registered office:** Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
- **SIC:** 41100, 68100, 68201

### Officers

- GADSBY, Peter James — director · British · appointed 2000-10-09
- MILLOY, David Thomas — director · British · appointed 2021-08-17
- SMYTH, Pamela June — secretary · British · appointed 2000-10-09 · resigned 2012-05-16
- DM COMPANY SERVICES LIMITED — corporate secretary · appointed 2000-07-04 · resigned 2000-10-09
- BELL, David William — director · British · appointed 2004-04-01 · resigned 2005-12-01
- BORLAND, Donald William — director · British · appointed 2007-08-20 · resigned 2011-07-01
- CUBBAGE, Martyn John — director · British · appointed 2005-12-01 · resigned 2021-05-11
- HAGGERTY, Euan James Edward — director · British · appointed 2011-07-01 · resigned 2017-06-30
- HARRIS, Nicholas John — director · British · appointed 2000-10-09 · resigned 2008-10-20
- HOPKIN, Nicholas — director · British · appointed 2000-10-09 · resigned 2005-05-23
- JACKSON, Julie Mansfield — director · British · appointed 2005-02-25 · resigned 2005-02-26
- MILLER, Keith Manson — director · British · appointed 2000-10-09 · resigned 2000-11-13
- MILLER, Philip Hartley — director · British · appointed 2000-11-13 · resigned 2015-05-31
- SUTHERLAND, Andrew — director · British · appointed 2005-02-25 · resigned 2021-08-17
- WOOD, Marlene — director · British · appointed 2005-02-26 · resigned 2007-08-20
- 25 NOMINEES LIMITED — corporate director · appointed 2000-07-04 · resigned 2000-10-09

### Beneficial owners (Persons with Significant Control)

- [Ark Capital Limited](https://whiteintel.dev/entity/057ba863-c68f-5d63-ad36-5ec7380f0962) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Miller Developments Holdings Limited](https://whiteintel.dev/entity/15a20bf1-70f6-5ec2-91e3-c992eac58fab) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04026982
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04026982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLER BIRCH LIMITED**. Human view: https://whiteintel.dev/entity/838de030-9005-5fc4-bfcf-ae007fa866ae · Structured JSON: https://whiteintel.dev/api/public/dossier/838de030-9005-5fc4-bfcf-ae007fa866ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._