Miers Construction Products Limited
Company 07284730 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCP Fixings Limited 1 shared director
- SIG Trading Limited 1 shared director
- Kestral Construction Products Limited 1 shared director
- F30 Building Products Limited 1 shared director
- Complete Construction Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07284730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2010 |
| Address | ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sig Trading Limited
ownership of shares 75-100% voting rights 75-100% - Mr Andrew John Aubrey Miers ceased 2022 British
ownership of shares 25-50% - Mr Timothy James Nicholson ceased 2022 British
ownership of shares 25-50%
Officers (10)
- Howard Paul Luft Director · appointed 2025
Show 9 former officers
- Philip William Arthur Johns Director · appointed 2023 · resigned 2023
- David Ian Hope Director · appointed 2023 · resigned 2025
- Lawrence Hock Kee Lim Director · appointed 2017 · resigned 2023
- Thomas Anthony Telford Director · appointed 2017 · resigned 2023
- David William Peterson Director · appointed 2017 · resigned 2023
- Jonathan Paul Allmand Director · appointed 2017 · resigned 2023
- Kenneth Hornsby Director · appointed 2017 · resigned 2020
- Timothy James Nicholson Director · appointed 2011 · resigned 2025
- Andrew John Aubrey Miers Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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