MIDLAND AUTOMATION LIMITED
MIDLAND AUTOMATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01000123, and its current status with Companies House is active. The company was incorporated on 19 January 1971 and lists its registered address as RUSHDEN, United Kingdom. 1 shareholder is on record for MIDLAND AUTOMATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for MIDLAND AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEMPSTON GROUP UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KEMPSTON GROUP UK LIMITED | 100% | Companies House |
Officers
5
The Director of MIDLAND AUTOMATION LIMITED currently on record is Richard Regan; five officers are currently on record for MIDLAND AUTOMATION LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIDLAND AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MIDLAND AUTOMATION LIMITED sits 2 levels below its ultimate parent, KEMPSTON GROUP HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to KEMPSTON GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIDLAND AUTOMATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KEMPSTON GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MIDLAND AUTOMATION LIMITED?
One shareholder is currently on record for MIDLAND AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEMPSTON GROUP UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MIDLAND AUTOMATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIDLAND AUTOMATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MIDLAND AUTOMATION LIMITED have on record?
1 shareholder is shown on record for MIDLAND AUTOMATION LIMITED.
What is MIDLAND AUTOMATION LIMITED's company registration number?
MIDLAND AUTOMATION LIMITED's registration number is 01000123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIDLAND AUTOMATION LIMITED still an active company?
MIDLAND AUTOMATION LIMITED's status on Companies House is listed as active.
When was MIDLAND AUTOMATION LIMITED incorporated?
MIDLAND AUTOMATION LIMITED was incorporated on 19 January 1971, according to Companies House.
What is MIDLAND AUTOMATION LIMITED's registered address?
The registered address on file for MIDLAND AUTOMATION LIMITED is RUSHDEN, United Kingdom.
What legal structure is MIDLAND AUTOMATION LIMITED registered as?
MIDLAND AUTOMATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIDLAND AUTOMATION LIMITED?
The Director of MIDLAND AUTOMATION LIMITED currently on record is Richard Regan; five officers are currently on record for MIDLAND AUTOMATION LIMITED, filed with Companies House. Management authority at MIDLAND AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIDLAND AUTOMATION LIMITED have a parent company or subsidiaries?
MIDLAND AUTOMATION LIMITED sits 2 levels below its ultimate parent, KEMPSTON GROUP HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MIDLAND AUTOMATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDLAND AUTOMATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIDLAND AUTOMATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIDLAND AUTOMATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.