Company
Millennium Engineering (2012) LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alessandro Lala 2022-2026 View profile
- Richard James Davies 2018-2026 View profile
- Christopher Frank Ford 2012-2022 View profile
- James Christopher Frank Ford 2012-2022 View profile
- John Morrison 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2012
Ownership
Owned by (1) 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.
- Millennium Coupling Company LTD
75-100% shares · notified 2017-04-25
Group
- Millennium Engineering (2012) LTD.
is controlled by Millennium Coupling Company LTD
Evidence
active 75-100% shares · notified 2017-04-25 · source: Companies House PSC register - Millennium Coupling Company LTD
is controlled by R&G Fluid Power Group Limited
Evidence
active 75-100% shares · notified 2017-06-30 · source: Companies House PSC register - R&G Fluid Power Group Limited
is controlled by Geoffrey Dallimore
Evidence
ceased 75-100% shares · notified 2016-09-30, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Geoffrey Dallimore.
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- R&G Fluid Power Group Limited
- Littlewoods Bunker LLP
- Millennium Coupling Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08044950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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