THOMAS MILLER HOLDINGS LTD.

active Company number FC021864

Oversea Company · Incorporated on 13th Apr 1999

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SIC codes: Not recorded
Registered office: Hamilton
Company type: Oversea Company
Accounts: Not recorded

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Overview

THOMAS MILLER HOLDINGS LTD. is a oversea company company based in Hamilton. It was incorporated on 13th Apr 1999 and is currently showing its status as 'Active'. The company's stated activities are .

7 Directors View directors

7 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Fenton	Director	1st Jan 2009		British	View profile
Kieran Halpenny	Secretary	30th Jun 2014	This company	Not recorded	—
James Quin	Director	1st Jan 2024	This company	British	View profile
Niels Smedegaard	Director	9th Jul 2026	This company	Danish	View profile
Adam Taylor	Director	8th Sep 2022		British	View profile
Andrew Taylor	Director	9th Jul 2026		British	View profile
Hugh Titcomb	Director	1st Oct 2022	This company	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
THE CAPITAL GROUP OF COMPANIES	FC040651	1st Jan 2023	active
GLOBELEQ TANZANIA LIMITED	FC039011	1st Oct 2021	active
NEOVIA LOGISTICS HOLDINGS LTD	FC034081	19th Feb 2015	converted-closed
INFORMA MIDDLE EAST LIMITED	FC032529	4th Dec 2014	active
THOMAS MILLER INVESTMENT HOLDINGS LTD	FC030550	1st Oct 2009	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1999
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: Not Set

Timeline

13th Apr 1999 Company incorporated
25th Jun 1999 Terence Coghlin appointed as Director
25th Jun 1999 Cheryl Dowling appointed as Secretary
25th Jun 1999 Peter Donnellan appointed as Director
25th Jun 1999 Huw Wynn-Williams appointed as Director
25th Jun 1999 Bruce Kesterton appointed as Director
1st Aug 2000 Stephen James appointed as Director
1st Aug 2000 Hugh Wodehouse appointed as Director
1st Aug 2000 Robert Grainger appointed as Director
1st Aug 2000 Paul Neagle appointed as Director
1st Aug 2000 Peregrine Massey appointed as Director
27th Oct 2000 Klas Kleberg appointed as Director
11th Jun 2001 Terence Coghlin resigned as Director
1st Jan 2002 Timothy Seymour appointed as Director
7th Jun 2004 Andrew Jenkinson appointed as Director
7th Jun 2004 Rupert Readman appointed as Director
2nd Dec 2005 Brian Sheppard appointed as Director
15th Jun 2006 Klas Kleberg resigned as Director
15th Jun 2006 Alan Olivier appointed as Director
30th Jun 2006 Stephen James resigned as Director
29th Dec 2006 Hugh Wodehouse resigned as Director
31st Aug 2008 Andrew Jenkinson resigned as Director
31st Dec 2008 Cheryl Dowling resigned as Secretary
31st Dec 2008 David Hunter appointed as Secretary
1st Jan 2009 Charles Fenton appointed as Director
1st Feb 2009 Jonathan Goldthorpe appointed as Director
1st Oct 2009 Simon Ellen appointed as Director
11th Jun 2010 Robert Grainger resigned as Director
11th Jun 2010 Peter Donnellan resigned as Director
11th Jun 2010 Brian Sheppard resigned as Director
22nd Oct 2010 Paul Neagle resigned as Director
12th Nov 2010 Patrick Holcroft appointed as Director
17th Jun 2011 Rupert Readman resigned as Director
17th Jun 2011 Timothy Seymour resigned as Director
1st Jun 2012 Peregrine Massey resigned as Director
28th Oct 2013 Alan Olivier resigned as Director
28th Oct 2013 Nikolaos Inglessis appointed as Director
29th Jun 2014 David Hunter resigned as Secretary
30th Jun 2014 Kieran Halpenny appointed as Secretary
19th Mar 2015 Alan Grant appointed as Director
10th Jun 2015 Stephen Trickett appointed as Director
15th Jul 2015 Robert Cowdell appointed as Director
31st Dec 2015 Patrick Holcroft resigned as Director
8th Jan 2018 Ann Haugh appointed as Director
12th Oct 2018 Ann Haugh resigned as Director
22nd Oct 2018 Paul Wogan appointed as Director
30th Oct 2018 Nikolaos Inglessis resigned as Director
12th Dec 2018 Simon Ellen resigned as Director
11th Feb 2020 Andrew Taylor appointed as Director
20th Feb 2021 Paul Wogan resigned as Director
18th May 2021 Grahaeme Henderson appointed as Director
30th Jun 2021 Jonathan Goldthorpe resigned as Director
30th Jun 2021 Huw Wynn-Williams resigned as Director
7th Jul 2021 Alan Grant resigned as Director
8th Sep 2022 Adam Taylor appointed as Director
30th Sep 2022 Bruce Kesterton resigned as Director
1st Oct 2022 Hugh Titcomb appointed as Director
31st Aug 2023 Stephen Trickett resigned as Director
1st Jan 2024 James Quin appointed as Director
25th Jun 2024 Grahaeme Henderson resigned as Director
25th Jun 2024 Markos Nomikos appointed as Director
15th Apr 2025 Markos Nomikos resigned as Director
20th Nov 2025 Andrew Taylor resigned as Director
26th Feb 2026 Robert Cowdell resigned as Director
9th Jul 2026 Andrew Taylor appointed as Director
9th Jul 2026 Niels Smedegaard appointed as Director

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