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Nom

Midmarch Limited
Adresse
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05082778 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Morris Bidco Limited Status: Active Notified: 02/11/2022 Companies House Number: 13197092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Handley, Adrian Francis Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Handley, Emma Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kemp, Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kemp, Raymond John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Etchell, William John Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1975 Occupation: Cco Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bursey, Sam Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/02/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neilson, Gregory John Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 02/06/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag D S Callards Limited Status: Active Notified: 06/04/2016 Companies House Number: 02825085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •