MIDLAND AUTOMATION LIMITED
MIDLAND AUTOMATION LIMITED is an active private limited company, incorporated on 19 January 1971. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Shirley Road, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MIDLAND AUTOMATION LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01000123 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/01/1971 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O KEMPSTON CONTROLS |
|---|---|
| Address Line 2 | SHIRLEY ROAD |
| Post Town | RUSHDEN |
| County | NORTHAMPTONSHIRE |
| Postcode | NN10 6BZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/11/2024 |
|---|---|
| Last Made Up Date | 08/11/2023 |
Return
| Next Due Date | 06/12/2016 |
|---|---|
| Last Made Up Date | 08/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
MIDLAND AUTOMATION LIMITED
Directors
(The company's officers)
CRAIG STEPHEN BARROWCLIFFE
(~57 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2000
MR DAVID GURNEY
(~59 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2009
MR NIGEL TIMOTHY HALL
(~55 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as PROCUREMENT AND OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MR JOHN PAUL MARTIN NIGHTINGALE
(~57 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 18/03/2024
MR DAVID REES
(~54 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as GROUP OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 02/08/2023
MR BERNARD ROGER REGAN
(~81 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1997
MR RICHARD JOHN REGAN
(~59 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/1996
MR STEVEN PETER ROBINSON
(~47 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as DIGITAL & E-COMMERCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR DAMIAN JAMES WYNNE
(~52 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
EMMA REGAN
(~52 year old British national)
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
- Current Secretary
Appointed on 31/10/2003
Shareholders
(Persons of Significant Control)
Mr Bernard Regan
(~81 year old British national)
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GURNEY
- MR RICHARD JOHN REGAN
- MR RICHARD JOHN REGAN
- EMMA REGAN
- MR RICHARD JOHN REGAN
- MR DAVID GURNEY
- MR RICHARD JOHN REGAN
KEMPSTON COMPONENTS LIMITED
- EMMA REGAN
- MR RICHARD JOHN REGAN
- MR DAVID REES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIDLAND AUTOMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, NN10 6BZ.
Map of MIDLAND AUTOMATION LIMITED at local scale
Map of MIDLAND AUTOMATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NN10 6BZ
Other companies with registered offices in NN10 6BZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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