MIDDLESEX GROUP LIMITED

Company summary

Company number: 00723314
Status: ACTIVE
Incorporated / age: 7 May 196264 years
Registered office: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
MIDDLESEX MACHINE TOOL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULDS, Laurence Emerson ACTIVE	Director	06 Aug 1993		United Kingdom	May 1962	Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
MARTIN, Paul Pablo Daniel ACTIVE	Director	01 Aug 2024		England	September 1978	Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
FOULDS, Paul Stuart RESIGNED	Secretary	26 Sep 2017	20 Mar 2024			Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
FOULDS, Paul Stuart, Mr. RESIGNED	Secretary	30 Nov 2004	07 Mar 2011			Old School Cottage, Tunworth, Basingstoke, Hampshire, RG25 2NB
WEBB, Ian Martin RESIGNED	Secretary		30 Nov 2004			Flat 3 Bridge House, The Harrow Way, Basingstoke, Hampshire, RG22 4GB
WONG, Lynn RESIGNED	Secretary	07 Mar 2011	26 Sep 2017			Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
BUTCHER, Nicola Sarah RESIGNED	Director	07 Mar 2011	01 May 2021	United Kingdom	September 1963	20, Powell Avenue, Dartford, DA2 6NT, United Kingdom
COLE, Paul RESIGNED	Director	07 Mar 2011	23 Oct 2018	United Kingdom	June 1947	18, Dunbar Crescent, Highcliffe, BH23 5RY, United Kingdom
FOULDS, Paul Stuart, Mr. RESIGNED	Director		20 Mar 2024	United Kingdom	July 1948	Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom
MARTIN, Helen Vivien RESIGNED	Director	07 Mar 2011	01 May 2021	England	February 1951	54, Windsor Road, London, N3 3SS, United Kingdom
OLDFIELD, Stephen Robin RESIGNED	Director		29 Mar 2019	United Kingdom	September 1947	Lower Brookshill, Shelve, Minsterley, Shropshire, SY5 0JW, United Kingdom
OUGHTON, Allan Roy RESIGNED	Director	07 Mar 2011	01 Dec 2015	United Kingdom	September 1950	6, The Starting Gate, Newbury, Berkshire, RG14 7RP, United Kingdom
RIMINGTON, Richard John RESIGNED	Director		03 Nov 1993		December 1920	29 Sunbury Avenue, Mill Hill, London, NW7 3SL
WEEKES, Peter William RESIGNED	Director		22 Aug 2001		December 1940	Curlows, 19a Chapel Rise Avon Castle, Ringwood, Hampshire, BH24 2BL

FOULDS, Laurence Emerson ACTIVE
Role: Director
Appointed on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom

MARTIN, Paul Pablo Daniel ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1978
Address: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom

FOULDS, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 26 Sep 2017
Resigned on: 20 Mar 2024
Address: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom

FOULDS, Paul Stuart, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 07 Mar 2011
Address: Old School Cottage, Tunworth, Basingstoke, Hampshire, RG25 2NB

WEBB, Ian Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2004
Address: Flat 3 Bridge House, The Harrow Way, Basingstoke, Hampshire, RG22 4GB

WONG, Lynn RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 26 Sep 2017
Address: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom

BUTCHER, Nicola Sarah RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 20, Powell Avenue, Dartford, DA2 6NT, United Kingdom

COLE, Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18, Dunbar Crescent, Highcliffe, BH23 5RY, United Kingdom

FOULDS, Paul Stuart, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Telford Road, Basingstoke, Hampshire, RG21 6YU, United Kingdom

MARTIN, Helen Vivien RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: February 1951
Address: 54, Windsor Road, London, N3 3SS, United Kingdom

OLDFIELD, Stephen Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Lower Brookshill, Shelve, Minsterley, Shropshire, SY5 0JW, United Kingdom

OUGHTON, Allan Roy RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 6, The Starting Gate, Newbury, Berkshire, RG14 7RP, United Kingdom

RIMINGTON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: December 1920
Address: 29 Sunbury Avenue, Mill Hill, London, NW7 3SL

WEEKES, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2001
Date of birth: December 1940
Address: Curlows, 19a Chapel Rise Avon Castle, Ringwood, Hampshire, BH24 2BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1977	Outstanding
25 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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