MIDWICH LIMITED
MIDWICH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01436289, and its current status with Companies House is active. The company was incorporated on 11 July 1979 and lists its registered address as Diss, United Kingdom. 1 shareholder is on record for MIDWICH 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MIDWICH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MIDWICH GROUP PLC, 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 |
|---|---|---|---|
| MIDWICH GROUP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MIDWICH LIMITED are current appointments, filed with Companies House. Stephen Fenby (appointed 2004-11-01), Philip Bligh (appointed 2025-12-23) and Adam Councell (appointed 2026-03-02) all serve as Director; Lauren Hall (appointed 2026-02-20) serves as Company Secretary. The remaining 1 record shown (Stephen Lamb) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIDWICH 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
MIDWICH LIMITED sits 1 level below its ultimate parent, MIDWICH GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above MIDWICH LIMITED is MIDWICH GROUP PLC, holding 100% as filed in MIDWICH LIMITED's own shareholder record with Companies House. 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 17 subsidiaries span United Kingdom, Netherlands, Spain, Italy, Norway, Germany, and 2 more 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MIDWICH GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MIDWICH LIMITED?
One shareholder is currently on record for MIDWICH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MIDWICH GROUP PLC, 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 MIDWICH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIDWICH 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 MIDWICH LIMITED have on record?
1 shareholder is shown on record for MIDWICH LIMITED.
What is MIDWICH LIMITED's company registration number?
MIDWICH LIMITED's registration number is 01436289, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIDWICH LIMITED still an active company?
MIDWICH LIMITED's status on Companies House is listed as active.
When was MIDWICH LIMITED incorporated?
MIDWICH LIMITED was incorporated on 11 July 1979, according to Companies House.
What is MIDWICH LIMITED's registered address?
The registered address on file for MIDWICH LIMITED is Diss, United Kingdom.
What legal structure is MIDWICH LIMITED registered as?
MIDWICH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIDWICH LIMITED?
Four of the 5 officer records shown for MIDWICH LIMITED are current appointments, filed with Companies House. Stephen Fenby (appointed 2004-11-01), Philip Bligh (appointed 2025-12-23) and Adam Councell (appointed 2026-03-02) all serve as Director; Lauren Hall (appointed 2026-02-20) serves as Company Secretary. The remaining 1 record shown (Stephen Lamb) is a former appointment that has since been resigned. Management authority at MIDWICH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIDWICH LIMITED have a parent company or subsidiaries?
MIDWICH LIMITED sits 1 level below its ultimate parent, MIDWICH GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 17 subsidiaries span United Kingdom, Netherlands, Spain, Italy, Norway, Germany, and 2 more 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MIDWICH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDWICH 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 MIDWICH 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 MIDWICH 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 6 October 2026.