---
title: "MIDLAND FOODS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe
json: https://whiteintel.dev/api/public/dossier/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe
identifier: oo:GB-COH-02958742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIDLAND FOODS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02958742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe  

## Ownership & control

### Owners / controllers

- **R AND B INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce8aac92-14db-51f5-a6b0-bfa44fdf9cd7
- **HEPTINSTALL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/525bea35-41c4-52c2-ac84-86a8198eb129
- **OL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/52779347-b26f-520f-b276-68631a5af1ba
- **Mr Russell Heptinstall** (beneficial owner) — https://whiteintel.dev/entity/07e347c6-2c98-5ae8-bd63-6b49502dece5
- **Heptinstall Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5879ff7-d754-4480-8111-c0c16e2f9ece

### UBO chain (walk to the ultimate owner)

1. **R AND B INVESTMENTS LIMITED** — beneficial owner 50% → *MIDLAND FOODS LIMITED*
1. **HEPTINSTALL HOLDINGS LIMITED** — beneficial owner 100% → *MIDLAND FOODS LIMITED*
1. **OL HOLDINGS LIMITED** — beneficial owner 50% → *MIDLAND FOODS LIMITED*
1. **Mr Russell Heptinstall** — beneficial owner → *MIDLAND FOODS LIMITED*
1. **Heptinstall Holdings Limited** — beneficial owner 87.5% → *MIDLAND FOODS LIMITED*
2. **Mr Russell Heptinstall** — beneficial owner 75% → *HEPTINSTALL HOLDINGS LIMITED*
2. **Mr Owen Heptinstall** — beneficial owner 50% → *HEPTINSTALL HOLDINGS LIMITED*
2. **Mrs Kim White** — beneficial owner 50% → *HEPTINSTALL HOLDINGS LIMITED*
2. **R AND B INVESTMENTS LIMITED** — beneficial owner 100% → *HEPTINSTALL HOLDINGS LIMITED*
2. **R AND B INVESTMENTS LIMITED** — beneficial owner 62.5% → *HEPTINSTALL HOLDINGS LIMITED*
2. **Mrs Louise Gail Heptinstall** — beneficial owner 50% → *OL HOLDINGS LIMITED*
2. **Mr Owen Heptinstall** — beneficial owner 75% → *OL HOLDINGS LIMITED*
2. **Mr Russell Heptinstall** — beneficial owner 75% → *R AND B INVESTMENTS LIMITED*
2. **Mrs Elizabeth Heptinstall** — beneficial owner 50% → *R AND B INVESTMENTS LIMITED*
2. **Mrs Elizabeth Heptinstall** — beneficial owner 37.5% → *R AND B INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HEPTINSTALL, Owen — director · British · appointed 2019-11-01
- HEPTINSTALL, Russell — director · British · appointed 1994-08-15
- HEPTINSTALL, Russell — secretary · British · appointed 1994-08-15 · resigned 2000-03-15
- WHITE, Kim — secretary · British · appointed 2000-03-15 · resigned 2021-03-03
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-08-15 · resigned 1994-08-15
- HEPTINSTALL, Owen — director · British · appointed 2003-02-18 · resigned 2003-09-01
- MOLONEY, Paul — director · British · appointed 1994-08-15 · resigned 2000-03-15
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 1994-08-15 · resigned 1994-08-15

### Beneficial owners (Persons with Significant Control)

- [R And B Investments Limited](https://whiteintel.dev/entity/ce8aac92-14db-51f5-a6b0-bfa44fdf9cd7) — 25–50% shares · corporate PSC · England — since 2024-12-19
- [Ol Holdings Limited](https://whiteintel.dev/entity/52779347-b26f-520f-b276-68631a5af1ba) — 25–50% shares · corporate PSC · United Kingdom — since 2019-06-30
- Mr Russell Heptinstall — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- [Heptinstall Holdings Limited](https://whiteintel.dev/entity/525bea35-41c4-52c2-ac84-86a8198eb129) — 50–75% shares · corporate PSC · United Kingdom — ceased 2024-12-19
- [Heptinstall Holdings Limited](https://whiteintel.dev/entity/b5879ff7-d754-4480-8111-c0c16e2f9ece) — 75–100% shares · corporate PSC · England — ceased 2018-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02958742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND FOODS LIMITED**. Human view: https://whiteintel.dev/entity/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf2afcd-bdf8-5f74-aa97-6b0bf71fecbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._