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MILLFORD GRAIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00400052
Incorporation Date
1945-11-02
Company Type
Private limited company (Ltd.)
Address
WATERLOO, United Kingdom
Website
www.millfordgrain.com/
Source: Companies House

MILLFORD GRAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00400052, and its current status with Companies House is active. The company was incorporated on 2 November 1945 and lists its registered address as WATERLOO, United Kingdom. 2 shareholders are on record for MILLFORD GRAIN 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 29 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for MILLFORD GRAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILLGRAIN LTD, holding 90.5% — a majority holding — followed by MILLGRAIN LTD at 9.5%.

Because every 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
MILLGRAIN LTD 90.5% Companies House

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Officers

5

Two of the 5 officer records shown for MILLFORD GRAIN LIMITED are current appointments, filed with Companies House. Michael Groves (appointed 1991-07-16) and Alistair Groves (appointed 2010-01-08) both serve as Director. The remaining 3 records shown (Clive Ratcliff, Jean Hatch and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLFORD GRAIN 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.

MG
Michael Groves ACTIVE

Appointed
1991-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Groves ACTIVE

Appointed
2010-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Clive Ratcliff RESIGNED

Appointed
1992-01-30
Resigned
2009-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jean Hatch RESIGNED

Appointed
1993-08-01
Resigned
2003-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BF
Brian Foster RESIGNED

Appointed
2003-05-01
Resigned
2011-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MILLFORD GRAIN LIMITED sits 1 level below its ultimate parent, MILLGRAIN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MILLGRAIN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILLFORD GRAIN LIMITED's own shareholder record. 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
MILLGRAIN LIMITED
United Kingdom
MILLGROVE 2020 LIMITED
United KingdomGB 01041110

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Frequently Asked Questions

Who owns MILLFORD GRAIN LIMITED?

Two shareholders are currently on record for MILLFORD GRAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLGRAIN LTD, holding 90.5% — a majority holding — followed by MILLGRAIN LTD at 9.5%. Because every 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 MILLFORD GRAIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLFORD GRAIN 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 MILLFORD GRAIN LIMITED have on record?

2 shareholders are shown on record for MILLFORD GRAIN LIMITED.

What is MILLFORD GRAIN LIMITED's company registration number?

MILLFORD GRAIN LIMITED's registration number is 00400052, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLFORD GRAIN LIMITED still an active company?

MILLFORD GRAIN LIMITED's status on Companies House is listed as active.

When was MILLFORD GRAIN LIMITED incorporated?

MILLFORD GRAIN LIMITED was incorporated on 2 November 1945, according to Companies House.

What is MILLFORD GRAIN LIMITED's registered address?

The registered address on file for MILLFORD GRAIN LIMITED is WATERLOO, United Kingdom.

What legal structure is MILLFORD GRAIN LIMITED registered as?

MILLFORD GRAIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLFORD GRAIN LIMITED?

Two of the 5 officer records shown for MILLFORD GRAIN LIMITED are current appointments, filed with Companies House. Michael Groves (appointed 1991-07-16) and Alistair Groves (appointed 2010-01-08) both serve as Director. The remaining 3 records shown (Clive Ratcliff, Jean Hatch and 1 other) are former appointments that have since been resigned. Management authority at MILLFORD GRAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLFORD GRAIN LIMITED have a parent company or subsidiaries?

MILLFORD GRAIN LIMITED sits 1 level below its ultimate parent, MILLGRAIN 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 MILLFORD GRAIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLFORD GRAIN 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 MILLFORD GRAIN 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 MILLFORD GRAIN 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 29 October 2026.

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