Midland Automation Limited

01000123

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O KEMPSTON CONTROLS, RUSHDEN, NN10 6BZ

Incorporated 19/01/1971

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Richard John Regan

director · Since 26/07/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Bernard Roger Regan

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Emma Regan

secretary · Since 31/10/2003

BRITISH · Age 54

Also on 6 other boards

Mr Steven Peter Robinson

director · Since 01/04/2021

DIGITAL & E-COMMERCE DIRECTOR

BRITISH · ENGLAND · Age 50

Mr David Rees

director · Since 02/08/2023

GROUP OPERATIONS DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

Damian James Wynne

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr John Paul Martin Nightingale

director · Since 18/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Mark Evans

director · Since 06/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Kempston Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Kempston Controls, Shirley Road, Rushden, NN10 6BZ

Reg: 15600133 · Companies House · Private Limited Company

Notified 03/04/2025

Former PSCs

Mr Bernard Regan

Ceased 29/10/2024

Thomas Roberts Limited

Ceased 03/04/2025

Mr Richard John Regan

Ceased 03/04/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2015Registered 19/03/2015Satisfied 27/03/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2013Registered 31/08/2013Satisfied 09/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1999Registered 26/04/1999Satisfied 24/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1982Registered 11/01/1982Satisfied 30/07/1996