Midwich Limited

Active01436289 Private limited company

What Midwich say about themselves

“Midwich is a specialist, trade-only AV distributor connecting resellers with leading technology, expert advice and value-added services to support every project.”

— from midwich.co.uk
Incorporated
11 July 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Hall, Lauren Frances
Secretary · Appointed 20 February 2026
Director · Appointed 23 December 2025
British
Born July 1982 (44)
Director · Appointed 1 November 2004
British
Born August 1963 (63)
Officer history (18 former)
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
20 February 2026
Appointed Hall, Lauren Frances as Secretary
23 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
23 December 2025
Appointed Bligh, Philip Benjamin as Director
30 September 2020
Appointed Garnham, Andrew Kenneth as Secretary
30 September 2020
Resigned Szlachta, Przemek as Secretary
20 June 2019
Resigned Fenby, Stephen Barry as Secretary
20 June 2019
Appointed Szlachta, Przemek as Secretary
31 July 2018
Appointed Lamb, Stephen as Director
30 June 2018
Resigned Bailey, Anthony Michael George as Director
1 June 2016
Resigned Fenby, Jane Frances as Secretary
15 December 2015
Appointed Bailey, Anthony Michael George as Director
25 November 2015
Resigned Ward, Alexander Christopher as Director
25 November 2015
Resigned Lewitt, Darren Paul as Director
8 November 2013
Resigned Culley, Nicholas David as Director
15 April 2011
Appointed Fenby, Jane Frances as Secretary
28 February 2008
Resigned Pye, John Edward Nicholas as Director
19 August 2005
Resigned Watkins, Robert Stephen as Director
30 November 2004
Appointed Fenby, Stephen Barry as Secretary
30 November 2004
Resigned Pulford, Roger William as Secretary
1 November 2004
Appointed Fenby, Stephen Barry as Director
1 October 2004
Appointed Lewitt, Darren Paul as Director
1 October 2004
Appointed Ward, Alexander Christopher as Director
1 October 2004
Appointed Watkins, Robert Stephen as Director
27 September 2004
Resigned Pulford, Roger William as Director
15 February 2001
Resigned Howell, Robin Michael Owen as Director
18 October 2000
Resigned Stevenson, Roy Blandford as Director
18 October 2000
Resigned Stevenson, Roy Blandford as Secretary
18 October 2000
Appointed Pulford, Roger William as Secretary
1 July 1999
Appointed Culley, Nicholas David as Director
1 July 1999
Appointed Pulford, Roger William as Director
4 May 1999
Appointed Stevenson, Roy Blandford as Secretary
4 May 1999
Appointed Stevenson, Roy Blandford as Director
4 May 1999
Resigned Stevens, Colin Roland as Secretary
4 May 1999
Resigned Stevens, Colin Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08793266

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited This company Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates7 April 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a secretary
Show all 180 filings

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