Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Midwich Group PLC
- Incorporated
- 27 November 2013 (12 years)
- Previously known as
- Midwich Group Limited (until 15 April 2016)Jade 320 Limited (until 15 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Kevin QuinnPeter Edward Malpass
- Accounts type
- Group
- Region
- East of England
- Address
- Vinces RoadDissIP22 4YT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Quinn, Kevin
Director · Appointed 1 August 2026
British
Born May 1960 (66)
Malpass, Peter Edward
Director · Appointed 1 June 2026
British
Born December 1967 (58)
Director · Appointed 2 March 2026
British
Born June 1978 (48)
Hall, Lauren Frances
Secretary · Appointed 13 February 2026
Seekings, Alison Dawn
Director · Appointed 19 March 2024
British
Born June 1967 (59)
British
Born March 1959 (67)
Director · Appointed 27 November 2013
British
Born August 1963 (63)
Officer history (12 former)
1 August 2026
Appointed Quinn, Kevin as Director
31 July 2026
1 June 2026
Appointed Malpass, Peter Edward as Director
12 May 2026
2 March 2026
27 February 2026
13 February 2026
Resigned Lamb, Stephen as Secretary
13 February 2026
Appointed Hall, Lauren Frances as Secretary
31 December 2025
Appointed Lamb, Stephen as Secretary
31 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
5 December 2024
Resigned Lamb, Stephen as Secretary
5 December 2024
Appointed Garnham, Andrew Kenneth as Secretary
19 March 2024
Appointed Seekings, Alison Dawn as Director
19 September 2018
Appointed Lamb, Stephen as Secretary
19 September 2018
Resigned Fenby, Stephen as Secretary
10 September 2018
29 June 2018
29 June 2018
Appointed Fenby, Stephen as Secretary
29 June 2018
Resigned Bailey, Anthony Michael George as Secretary
9 March 2018
13 April 2016
13 April 2016
13 April 2016
Appointed Bailey, Anthony Michael George as Secretary
13 April 2016
Resigned Fenby, Jane as Secretary
15 December 2015
25 November 2015
Resigned Lewitt, Darren Paul as Director
25 November 2015
20 December 2013
Appointed Lewitt, Darren Paul as Director
20 December 2013
27 November 2013
27 November 2013
Appointed Fenby, Jane as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Midwich Group PLC This company
Midwich Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director |
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