Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Midland Automation Limited
- Incorporated
- 19 January 1971 (55 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark EvansDamian James Wynne
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Kempston ControlsShirley RoadRushdenNN10 6BZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Evans, Mark
Director · Appointed 6 April 2024
British
Born May 1969 (57)
Director · Appointed 18 March 2024
British
Born May 1966 (60)
Wynne, Damian James
Director · Appointed 1 November 2023
British
Born August 1971 (55)
British
Born April 1970 (56)
Robinson, Steven Peter
Director · Appointed 1 April 2021
British
Born June 1976 (50)
Secretary · Appointed 31 October 2003
British
Director · Appointed 1 April 1997
British
Born September 1942 (84)
Director · Appointed 26 July 1996
British
Born November 1964
Officer history (13 former)
29 January 2026
6 November 2025
Resigned Barrowcliffe, Craig Stephen as Director
6 April 2024
Appointed Evans, Mark as Director
31 March 2024
Resigned Hall, Nigel Timothy as Director
18 March 2024
1 November 2023
Appointed Wynne, Damian James as Director
2 August 2023
1 August 2021
Appointed Hall, Nigel Timothy as Director
1 April 2021
Appointed Robinson, Steven Peter as Director
31 March 2019
Resigned Hall, Nigel Timothy as Director
31 May 2018
Appointed Hall, Nigel Timothy as Director
1 September 2009
31 October 2003
31 October 2003
31 October 2003
24 April 2002
14 March 2002
14 March 2002
31 December 2001
1 April 2000
Appointed Barrowcliffe, Craig Stephen as Director
8 January 1999
1 April 1997
1 April 1997
1 April 1997
22 August 1996
26 July 1996
26 July 1996
26 July 1996
26 July 1996
Resigned Stansfield, James Robert as Secretary
26 July 1996
Resigned Candy, Geoffrey William as Director
26 July 1996
Resigned Stansfield, James Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15600133
Holdings 8
Companies where Midland Automation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 April 2025
3 April 2025
Ceased Thomas Roberts Limited — Owns 25–50% of shares
29 October 2024
Ceased Bernard Regan — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kempston Group Holdings Limited Owns 25–50% of shares
Kempston Group (UK) Limited Owns 75–100% of shares
Midland Automation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 12 December 2025 | Replacement filing for the appointment of a director | |||
| 12 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 26 November 2025 | Termination of appointment of a director |
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