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Companies/00977735

Midpex Limited

Non-specialised wholesale trade · West Midlands

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AL
Mr Andreas LehnenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 228687477
Show 3 ceased records
KL
Mr Klaus Willi LehnenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-30

Source record 235520100
HH
Holger HilzingerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 235521598
TL
Mr The Executors Of Klaus Willi LehnenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-30

Source record 235809220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CL
Carolyn LehnenCurrent director
Appointed 2024-11-21 · 1 yr · Director
+1 other
AL
Andreas LehnenCurrent secretary
Appointed 2015-07-31 · 11 yrs
+1 other
AL
Andreas LehnenCurrent director
Appointed 2004-04-06 · 22 yrs · Director
+2 others
Show 3 historical appointments
CF
Charles FlintResigned director
Resigned 1991-09-28 · 16 yrs · Solicitor
KL
Klaus LehnenResigned directorResigned secretary
Resigned 1991-09-28 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active