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DAVID MILLER FROZEN FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03422267
Incorporation Date
1997-08-14
Company Type
Private limited company (Ltd.)
Address
NORTH SHIELDS, United Kingdom
Website
millerfoodservice.co.uk/
Source: Companies House

DAVID MILLER FROZEN FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03422267, and its current status with Companies House is active. The company was incorporated on 14 August 1997 and lists its registered address as NORTH SHIELDS, United Kingdom. 1 shareholder is on record for DAVID MILLER FROZEN FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DAVID MILLER FROZEN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KITWAVE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KITWAVE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for DAVID MILLER FROZEN FOODS LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2016-11-14) serves as Director; Mark Earl (appointed 2026-03-12) serves as Company Secretary. The remaining 3 records shown (Gareth Wilson, David Brind and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DAVID MILLER FROZEN FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Ben Maxted ACTIVE

Appointed
2016-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mark Earl ACTIVE

Appointed
2026-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GW
Gareth Wilson RESIGNED

Appointed
2011-10-11
Resigned
2026-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brind RESIGNED

Appointed
2015-06-30
Resigned
2026-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CY
Christopher Young RESIGNED

Appointed
2022-08-22
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DAVID MILLER FROZEN FOODS LIMITED sits 4 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DAVID MILLER FROZEN FOODS LIMITED is KITWAVE LIMITED, holding 100% as filed in DAVID MILLER FROZEN FOODS LIMITED's own shareholder record with Companies House. KITWAVE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KITWAVE GROUP LIMITED
United Kingdom
TOTAL FOODSERVICE SOLUTIONS LIMITED
United KingdomGB 05061181

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Frequently Asked Questions

Who owns DAVID MILLER FROZEN FOODS LIMITED?

One shareholder is currently on record for DAVID MILLER FROZEN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KITWAVE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DAVID MILLER FROZEN FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DAVID MILLER FROZEN FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DAVID MILLER FROZEN FOODS LIMITED have on record?

1 shareholder is shown on record for DAVID MILLER FROZEN FOODS LIMITED.

What is DAVID MILLER FROZEN FOODS LIMITED's company registration number?

DAVID MILLER FROZEN FOODS LIMITED's registration number is 03422267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAVID MILLER FROZEN FOODS LIMITED still an active company?

DAVID MILLER FROZEN FOODS LIMITED's status on Companies House is listed as active.

When was DAVID MILLER FROZEN FOODS LIMITED incorporated?

DAVID MILLER FROZEN FOODS LIMITED was incorporated on 14 August 1997, according to Companies House.

What is DAVID MILLER FROZEN FOODS LIMITED's registered address?

The registered address on file for DAVID MILLER FROZEN FOODS LIMITED is NORTH SHIELDS, United Kingdom.

What legal structure is DAVID MILLER FROZEN FOODS LIMITED registered as?

DAVID MILLER FROZEN FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAVID MILLER FROZEN FOODS LIMITED?

Two of the 5 officer records shown for DAVID MILLER FROZEN FOODS LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2016-11-14) serves as Director; Mark Earl (appointed 2026-03-12) serves as Company Secretary. The remaining 3 records shown (Gareth Wilson, David Brind and 1 other) are former appointments that have since been resigned. Management authority at DAVID MILLER FROZEN FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAVID MILLER FROZEN FOODS LIMITED have a parent company or subsidiaries?

DAVID MILLER FROZEN FOODS LIMITED sits 4 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DAVID MILLER FROZEN FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAVID MILLER FROZEN FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAVID MILLER FROZEN FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAVID MILLER FROZEN FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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