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THE BRITISH MILLERAIN COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00185953
Incorporation Date
1922-11-24
Company Type
Private limited company (Ltd.)
Address
ROCHDALE, United Kingdom
Website
www.britishmillerain.com/
Source: Companies House

THE BRITISH MILLERAIN COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00185953, and its current status with Companies House is active. The company was incorporated on 24 November 1922 and lists its registered address as ROCHDALE, United Kingdom. 1 shareholder is on record for THE BRITISH MILLERAIN COMPANY 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 28 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 THE BRITISH MILLERAIN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BM HOLDCO 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
BM HOLDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of THE BRITISH MILLERAIN COMPANY LIMITED currently on record is Michael Miller; five officers are currently on record for THE BRITISH MILLERAIN COMPANY LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE BRITISH MILLERAIN COMPANY 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.

MM
Michael Miller ACTIVE

Appointed
1991-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Donna Keeble ACTIVE

Appointed
2012-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marie Miller ACTIVE

Appointed
2012-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James Keeble ACTIVE

Appointed
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marie Miller ACTIVE

Appointed
2011-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE BRITISH MILLERAIN COMPANY LIMITED sits 1 level below its ultimate parent, BM HOLDCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above THE BRITISH MILLERAIN COMPANY LIMITED is BM HOLDCO LIMITED, holding 100% as filed in THE BRITISH MILLERAIN COMPANY LIMITED's own shareholder record with Companies House. 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 11 subsidiaries span United Kingdom, Australia jurisdictions, 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BM HOLDCO LIMITED
United Kingdom
FRANCIS WEBSTER & SONS (SALES) LIMITED
United KingdomGB 00684833

CARRINGTON PERFORMANCE FABRICS LIMITED
United KingdomGB 04018444

J. BLACKLEDGE & SON LIMITED
United KingdomGB 04721593

MELLOWHIDE PRODUCTS LIMITED
United KingdomGB 01533222

THE AUSTRALIAN OUTBACK COLLECTION LIMITED
United KingdomGB 05347233

DUNDEE TEXTILES LIMITED+ subsidiaries
United KingdomGB SC179598

BRADMILL OUTDOOR FABRICS PTY LTD
AustraliaAU 006911119

STORMASTER FABRICS LIMITED
United KingdomGB 02255595

+3 more entities

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Frequently Asked Questions

Who owns THE BRITISH MILLERAIN COMPANY LIMITED?

One shareholder is currently on record for THE BRITISH MILLERAIN COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BM HOLDCO 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 THE BRITISH MILLERAIN COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BRITISH MILLERAIN COMPANY 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 THE BRITISH MILLERAIN COMPANY LIMITED have on record?

1 shareholder is shown on record for THE BRITISH MILLERAIN COMPANY LIMITED.

What is THE BRITISH MILLERAIN COMPANY LIMITED's company registration number?

THE BRITISH MILLERAIN COMPANY LIMITED's registration number is 00185953, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE BRITISH MILLERAIN COMPANY LIMITED still an active company?

THE BRITISH MILLERAIN COMPANY LIMITED's status on Companies House is listed as active.

When was THE BRITISH MILLERAIN COMPANY LIMITED incorporated?

THE BRITISH MILLERAIN COMPANY LIMITED was incorporated on 24 November 1922, according to Companies House.

What is THE BRITISH MILLERAIN COMPANY LIMITED's registered address?

The registered address on file for THE BRITISH MILLERAIN COMPANY LIMITED is ROCHDALE, United Kingdom.

What legal structure is THE BRITISH MILLERAIN COMPANY LIMITED registered as?

THE BRITISH MILLERAIN COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BRITISH MILLERAIN COMPANY LIMITED?

The Director of THE BRITISH MILLERAIN COMPANY LIMITED currently on record is Michael Miller; five officers are currently on record for THE BRITISH MILLERAIN COMPANY LIMITED, filed with Companies House. Management authority at THE BRITISH MILLERAIN COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BRITISH MILLERAIN COMPANY LIMITED have a parent company or subsidiaries?

THE BRITISH MILLERAIN COMPANY LIMITED sits 1 level below its ultimate parent, BM HOLDCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Australia jurisdictions, 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE BRITISH MILLERAIN COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BRITISH MILLERAIN COMPANY 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 THE BRITISH MILLERAIN COMPANY 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 THE BRITISH MILLERAIN COMPANY 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 28 October 2026.

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