MIDLAND AUTOMATION LIMITED

Company summary

Company number: 01000123
Status: ACTIVE
Incorporated / age: 19 January 197155 years
Registered office: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:43 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
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAN, Emma ACTIVE	Secretary	31 Oct 2003				C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
EVANS, Mark ACTIVE	Director	06 Apr 2024		England	May 1969	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
NIGHTINGALE, John Paul Martin ACTIVE	Director	18 Mar 2024		England	May 1966	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
REES, David ACTIVE	Director	02 Aug 2023		Wales	April 1970	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
REGAN, Bernard Roger ACTIVE	Director	01 Apr 1997		United Kingdom	September 1942	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
REGAN, Richard John ACTIVE	Director	26 Jul 1996		United Kingdom	November 1964	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
ROBINSON, Steven Peter ACTIVE	Director	01 Apr 2021		England	June 1976	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
WYNNE, Damian James ACTIVE	Director	01 Nov 2023		United Kingdom	August 1971	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
BROWN, Raymond RESIGNED	Secretary	26 Jul 1996	01 Apr 1997			West House Meltham Road, Honley, Huddersfield, West Yorkshire, HD7 2HX
LOVELY, Martin John RESIGNED	Secretary	14 Mar 2002	31 Oct 2003			12 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
REGAN, Maureen Ann RESIGNED	Secretary	01 Apr 1997	14 Mar 2002			8 The Quadrangle, Chelsea Harbour, London, SW10 0UG
STANSFIELD, James Robert RESIGNED	Secretary		26 Jul 1996			The Limes, 11 Wigginton Road, Tamworth, Staffordshire, B79 8RH
BARROWCLIFFE, Craig Stephen RESIGNED	Director	01 Apr 2000	06 Nov 2025	United Kingdom	April 1967	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
BROWN, Raymond RESIGNED	Director	26 Jul 1996	31 Dec 2001		July 1947	Stoneygate House, 2 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1JT
CANDY, Geoffrey William RESIGNED	Director		26 Jul 1996		December 1937	2 Theatre Court, Theatre Street, Warwick, Warwickshire, CV34 3DR
GURNEY, David RESIGNED	Director	01 Sep 2009	29 Jan 2026	United Kingdom	December 1964	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
HALL, Nigel Timothy RESIGNED	Director	01 Aug 2021	31 Mar 2024	England	August 1968	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
HALL, Nigel Timothy RESIGNED	Director	31 May 2018	31 Mar 2019	United Kingdom	August 1968	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
LOCKWOOD, Peter RESIGNED	Director	22 Aug 1996	08 Jan 1999		July 1958	46 Storthes Hill Lane, Kirkburton, Huddersfield, Yorkshire, HD8 0PT
LOVELY, Martin John RESIGNED	Director	24 Apr 2002	31 Oct 2003	England	May 1956	12 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
STANSFIELD, James Robert RESIGNED	Director		26 Jul 1996		December 1937	The Limes, 11 Wigginton Road, Tamworth, Staffordshire, B79 8RH

REGAN, Emma ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

EVANS, Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

NIGHTINGALE, John Paul Martin ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: May 1966
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

REES, David ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: Wales
Date of birth: April 1970
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

REGAN, Bernard Roger ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1942
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

REGAN, Richard John ACTIVE
Role: Director
Appointed on: 26 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

ROBINSON, Steven Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: June 1976
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

WYNNE, Damian James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

BROWN, Raymond RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 01 Apr 1997
Address: West House Meltham Road, Honley, Huddersfield, West Yorkshire, HD7 2HX

LOVELY, Martin John RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 31 Oct 2003
Address: 12 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ

REGAN, Maureen Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 14 Mar 2002
Address: 8 The Quadrangle, Chelsea Harbour, London, SW10 0UG

STANSFIELD, James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1996
Address: The Limes, 11 Wigginton Road, Tamworth, Staffordshire, B79 8RH

BARROWCLIFFE, Craig Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

BROWN, Raymond RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Dec 2001
Date of birth: July 1947
Address: Stoneygate House, 2 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1JT

CANDY, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: December 1937
Address: 2 Theatre Court, Theatre Street, Warwick, Warwickshire, CV34 3DR

GURNEY, David RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

HALL, Nigel Timothy RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1968
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

HALL, Nigel Timothy RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

LOCKWOOD, Peter RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 08 Jan 1999
Date of birth: July 1958
Address: 46 Storthes Hill Lane, Kirkburton, Huddersfield, Yorkshire, HD8 0PT

LOVELY, Martin John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: May 1956
Address: 12 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ

STANSFIELD, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: December 1937
Address: The Limes, 11 Wigginton Road, Tamworth, Staffordshire, B79 8RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1999	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)
04 Jan 1982	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.

Legal Entity Identifier

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