CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
MILLER WATES (SOUTHWATER) LIMITED
09867524 · ltd · incorporated 2015-11-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 2 Centro Place, Pride Park, Derby, DE24 8RF
- SIC codes
- 41202 — Construction of domestic buildings
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-24
2. Directors (8 active)
- BOWEN, David Alexander
- director · appointed 2017-03-21 · born 11/1967 (age 59)
- BRAYSHAW, Michael
- director · appointed 2017-03-21 · born 7/1967 (age 59)
- BROCKLEBANK, David Michael
- director · appointed 2015-11-11 · born 2/1970 (age 56)
- BROWN, David James
- director · appointed 2024-05-30 · born 3/1979 (age 47)
- FLINT, Natalie Jane
- director · appointed 2017-03-21 · born 1/1969 (age 57)
- GIBSON, Graeme Kenneth
- director · appointed 2026-04-01 · born 7/1982 (age 44)
- KINNIBURGH, Moira Jane
- director · appointed 2026-01-31 · born 6/1972 (age 54)
- WAINWRIGHT, Philip Michael
- director · appointed 2020-09-01 · born 4/1965 (age 61)
3. Shareholders (2 active)
- Miller Homes Holdings Limited
- 25-50% shares · 25-50% voting
- Wates Group Limited
- 25-50% shares · 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Miller Homes Holdings Limited
- Corporate parent · 25-50%
- Wates Group Limited
- Corporate parent · 25-50%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 2 medium · 0 low