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MIDLAND FOODS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1R AND B INVESTMENTS LIMITEDbeneficial owner 50%→MIDLAND FOODS LIMITED
- 1HEPTINSTALL HOLDINGS LIMITEDbeneficial owner 100%→MIDLAND FOODS LIMITED
- 1OL HOLDINGS LIMITEDbeneficial owner 50%→MIDLAND FOODS LIMITED
- 1Mr Russell Heptinstallbeneficial owner→MIDLAND FOODS LIMITED
- 1Heptinstall Holdings Limitedbeneficial owner 87.5%→MIDLAND FOODS LIMITED
- 2Mr Russell Heptinstallbeneficial owner 75%→HEPTINSTALL HOLDINGS LIMITED
- 2Mr Owen Heptinstallbeneficial owner 50%→HEPTINSTALL HOLDINGS LIMITED
- 2Mrs Kim Whitebeneficial owner 50%→HEPTINSTALL HOLDINGS LIMITED
- 2R AND B INVESTMENTS LIMITEDbeneficial owner 100%→HEPTINSTALL HOLDINGS LIMITED
- 2Mrs Louise Gail Heptinstallbeneficial owner 50%→OL HOLDINGS LIMITED
- 2Mr Owen Heptinstallbeneficial owner 75%→OL HOLDINGS LIMITED
- 2Mr Russell Heptinstallbeneficial owner 75%→R AND B INVESTMENTS LIMITED
- 2Mrs Elizabeth Heptinstallbeneficial owner 50%→R AND B INVESTMENTS LIMITED
- 2Mrs Elizabeth Heptinstallbeneficial owner 37.5%→R AND B INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 02958742
- Status
- active
- Type
- ltd
- Incorporated
- 1994-08-15
- Registered office
- 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG
- SIC
- 46320
Officers · 2 active
- HEPTINSTALL, Owendirector · British · appt 2019-11-01
- HEPTINSTALL, Russelldirector · British · appt 1994-08-15
- HEPTINSTALL, Russell(resigned)secretary · British · appt 1994-08-15
- WHITE, Kim(resigned)secretary · British · appt 2000-03-15
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1994-08-15
- HEPTINSTALL, Owen(resigned)director · British · appt 2003-02-18
- MOLONEY, Paul(resigned)director · British · appt 1994-08-15
- L & A REGISTRARS LIMITED(resigned)corporate nominee director · appt 1994-08-15
Beneficial owners · PSC · 3 current
- ■R And B Investments Limited25–50% sharescorporate PSC · England · since 2024-12-19 · trace owners →
- ■Ol Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2019-06-30 · trace owners →
- ●Mr Russell Heptinstallright to appoint and remove directorsindividual PSC · United Kingdom · since 2016-04-06
- ■Heptinstall Holdings Limited50–75% sharescorporate PSC · United Kingdom · ceased 2024-12-19 · trace owners →
- ■Heptinstall Holdings Limited75–100% sharescorporate PSC · England · ceased 2018-08-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.