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Companies/01000123

Midland Automation Limited

Private Limited Company · Rushden

ActiveUnited KingdomIncorporated 1971Private 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
Kempston Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 237246402
Show 3 ceased records
RR
Mr Richard John ReganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2025-04-03

Source record 241056601
BR
Mr Bernard ReganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 238465710
Thomas Roberts LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-03

Source record 238467332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
ME
Mark EvansCurrent director
Appointed 2024-04-06 · 2 yrs · Director
JN
John NightingaleCurrent director
Appointed 2024-03-18 · 2 yrs · Chief Financial Officer
+4 others
DW
Damian WynneCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
DR
David ReesCurrent director
Appointed 2023-08-02 · 3 yrs · Group Operations Director
+1 other
SR
Steven RobinsonCurrent director
Appointed 2021-04-01 · 5 yrs · Digital & E-Commerce Director
ER
Emma ReganCurrent secretary
Appointed 2003-10-31 · 22 yrs
+6 others
BR
Bernard ReganCurrent director
Appointed 1997-04-01 · 29 yrs · Company Director
+4 others
RR
Richard ReganCurrent director
Appointed 1996-07-26 · 30 yrs · Director
+18 others
Show 13 historical appointments
NH
Nigel HallResigned director
Resigned 2021-08-01 · 2 yrs · Procurement And Operations Director
NH
Nigel HallResigned director
Resigned 2018-05-31 · Director
DG
David GurneyResigned director
Resigned 2009-09-01 · 16 yrs · Finance Director
ML
Martin LovelyResigned directorResigned secretary
Resigned 2002-04-24 · 1 yr · Accountant
CB
Craig BarrowcliffeResigned director
Resigned 2000-04-01 · 25 yrs · Sales Manager
MR
Maureen ReganResigned secretary
Resigned 1997-04-01 · 4 yrs · Company Director
PL
Peter LockwoodResigned director
Resigned 1996-08-22 · 2 yrs · Director
RB
Raymond BrownResigned directorResigned secretary
Resigned 1996-07-26 · 5 yrs · Acct
GC
Geoffrey CandyResigned director
Resigned 1991-10-31 · 4 yrs · Engineer
JS
James StansfieldResigned directorResigned secretary
Resigned 1991-10-31 · 4 yrs · Engineer

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active