Website & contact details
- Group website
- The site of this company’s group or brand.
Midwich International Limited
- Incorporated
- 15 November 2020 (5 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Midwich LimitedVinces RoadDissIP22 4YT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 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 15 November 2020
British
Born August 1963 (63)
Officer history (5 former)
2 March 2026
27 February 2026
20 February 2026
Appointed Hall, Lauren Frances as Secretary
23 December 2025
Resigned Garnham, Andrew Kenneth as Secretary
16 April 2024
Resigned Sumner, Thomas David as Director
16 April 2024
Resigned Drimakis, Constantinos as Director
16 April 2024
Resigned Kemanes, Alexandros as Director
10 August 2021
Appointed Drimakis, Constantinos as Director
10 August 2021
Appointed Kemanes, Alexandros as Director
15 November 2020
Appointed Sumner, Thomas David as Director
15 November 2020
Appointed Garnham, Andrew Kenneth as Secretary
15 November 2020
15 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1436289
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
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