Millitec Food Systems LTD
Company 05390759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Dean Ledger Director · appointed 2005
Directors past 6 years
- Richard Dean Ledger Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Erewash Partnership Limited 1 shared director
- Erewash Partnership (Managed Workspace) Limited 1 shared director
- Manners Management Limited 1 shared director
- Jute Construction LTD 1 shared director
- Millitec Export Limited 1 shared director
- Millitec Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05390759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2005 |
| Address | 20 VICTORIA ROAD, DRAYCOTT, DERBY, DE72 3PS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Dean Ledger ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Millitec Group Limited
75-100% shares, 75-100% voting · notified 2024-06-28 - Samworth Brothers Limited ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millitec Export Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05
Officers (9)
- Richard Dean Ledger Director · appointed 2005
Show 8 former officers
- Joseph Edward Garthwaite Director · appointed 2018 · resigned 2020
- Dave Richard Ashwin Director · appointed 2014 · resigned 2018
- Andrew Hancock Director · appointed 2009 · resigned 2010
- Joseph Jonathon Newcombe Director · appointed 2009 · resigned 2012
- Monica Bernice Stevenson Secretary · appointed 2008 · resigned 2008
- David James Pedley Secretary · appointed 2006 · resigned 2008
- Thomas Patrick Philip Price Secretary · appointed 2005 · resigned 2005
- Melissa Jane Page Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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