Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Lauren Frances ACTIVE	Secretary	20 Feb 2026				Midwich Limited, Vinces Road, Diss, IP22 4YT
BLIGH, Philip Benjamin ACTIVE	Director	23 Dec 2025		England	July 1982	Midwich Limited, Vinces Road, Diss, IP22 4YT
COUNCELL, Adam Thomas ACTIVE	Director	02 Mar 2026		United Kingdom	June 1978	Midwich Limited, Vinces Road, Diss, IP22 4YT
FENBY, Stephen Barry ACTIVE	Director	01 Nov 2004		England	August 1963	Midwich Limited, Vinces Road, Diss, IP22 4YT
FENBY, Jane Frances RESIGNED	Secretary	15 Apr 2011	01 Jun 2016			Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
FENBY, Stephen Barry RESIGNED	Secretary	30 Nov 2004	20 Jun 2019			Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
GARNHAM, Andrew Kenneth RESIGNED	Secretary	30 Sep 2020	23 Dec 2025			Midwich Limited, Vinces Road, Diss, IP22 4YT
PULFORD, Roger William RESIGNED	Secretary	18 Oct 2000	30 Nov 2004			33 Selwyn Crescent, Hatfield, Herts, AL10 9NL
STEVENS, Colin Roland RESIGNED	Secretary		04 May 1999			57 Station Road, Tring, Hertfordshire, HP23 5NW
STEVENSON, Roy Blandford RESIGNED	Secretary	04 May 1999	18 Oct 2000			14, Woodland Way, Purley, Surrey, CR8 2HU
SZLACHTA, Przemek RESIGNED	Secretary	20 Jun 2019	30 Sep 2020			Midwich Limited, Vinces Road, Diss, IP22 4YT
BAILEY, Anthony Michael George RESIGNED	Director	15 Dec 2015	30 Jun 2018	United Kingdom	August 1966	Midwich Limited, Vinces Road, Diss, IP22 4YT
CULLEY, Nicholas David RESIGNED	Director	01 Jul 1999	08 Nov 2013	England	June 1966	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
HOWELL, Robin Michael Owen RESIGNED	Director		15 Feb 2001		October 1946	Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP
LAMB, Stephen RESIGNED	Director	31 Jul 2018	27 Feb 2026	United Kingdom	September 1973	Midwich Limited, Vinces Road, Diss, IP22 4YT
LEWITT, Darren Paul RESIGNED	Director	01 Oct 2004	25 Nov 2015	England	December 1965	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
PULFORD, Roger William RESIGNED	Director	01 Jul 1999	27 Sep 2004		November 1943	33 Selwyn Crescent, Hatfield, Herts, AL10 9NL
PYE, John Edward Nicholas RESIGNED	Director		28 Feb 2008		January 1957	Stuston Granary, Diss, Norfolk, IP21 4AF
STEVENS, Colin Roland RESIGNED	Director		04 May 1999	United Kingdom	July 1947	57 Station Road, Tring, Hertfordshire, HP23 5NW
STEVENSON, Roy Blandford RESIGNED	Director	04 May 1999	18 Oct 2000	England	May 1945	14, Woodland Way, Purley, Surrey, CR8 2HU
WARD, Alexander Christopher RESIGNED	Director	01 Oct 2004	25 Nov 2015	United Kingdom	January 1966	Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom
WATKINS, Robert Stephen RESIGNED	Director	01 Oct 2004	19 Aug 2005	England	November 1973	Beech Hollow 21 Kiln Lane, Brockham, Surrey, RH3 7LX

HALL, Lauren Frances ACTIVE
Role: Secretary
Appointed on: 20 Feb 2026
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

BLIGH, Philip Benjamin ACTIVE
Role: Director
Appointed on: 23 Dec 2025
Country of Residence: England
Date of birth: July 1982
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

FENBY, Stephen Barry ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1963
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

FENBY, Jane Frances RESIGNED
Role: Secretary
Appointed on: 15 Apr 2011
Resigned on: 01 Jun 2016
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

FENBY, Stephen Barry RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 20 Jun 2019
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

GARNHAM, Andrew Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 23 Dec 2025
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

PULFORD, Roger William RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 30 Nov 2004
Address: 33 Selwyn Crescent, Hatfield, Herts, AL10 9NL

STEVENS, Colin Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1999
Address: 57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 18 Oct 2000
Address: 14, Woodland Way, Purley, Surrey, CR8 2HU

SZLACHTA, Przemek RESIGNED
Role: Secretary
Appointed on: 20 Jun 2019
Resigned on: 30 Sep 2020
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

BAILEY, Anthony Michael George RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

CULLEY, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 08 Nov 2013
Country of Residence: England
Date of birth: June 1966
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

HOWELL, Robin Michael Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2001
Date of birth: October 1946
Address: Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP

LAMB, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT

LEWITT, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: December 1965
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

PULFORD, Roger William RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 27 Sep 2004
Date of birth: November 1943
Address: 33 Selwyn Crescent, Hatfield, Herts, AL10 9NL

PYE, John Edward Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2008
Date of birth: January 1957
Address: Stuston Granary, Diss, Norfolk, IP21 4AF

STEVENS, Colin Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: May 1945
Address: 14, Woodland Way, Purley, Surrey, CR8 2HU

WARD, Alexander Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

WATKINS, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Aug 2005
Country of Residence: England
Date of birth: November 1973
Address: Beech Hollow 21 Kiln Lane, Brockham, Surrey, RH3 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1984	Satisfied
19 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied
24 Oct 1980	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HALL, Lauren Frances ACTIVE

Secretary

20 Feb 2026

Midwich Limited, Vinces Road, Diss, IP22 4YT

BLIGH, Philip Benjamin ACTIVE

Director

23 Dec 2025

England

July 1982

Midwich Limited, Vinces Road, Diss, IP22 4YT

COUNCELL, Adam Thomas ACTIVE

Director

02 Mar 2026

United Kingdom

June 1978

Midwich Limited, Vinces Road, Diss, IP22 4YT

FENBY, Stephen Barry ACTIVE

Director

01 Nov 2004

England

August 1963

Midwich Limited, Vinces Road, Diss, IP22 4YT

FENBY, Jane Frances RESIGNED

Secretary

15 Apr 2011

01 Jun 2016

Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

FENBY, Stephen Barry RESIGNED

Secretary

30 Nov 2004

20 Jun 2019

Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

GARNHAM, Andrew Kenneth RESIGNED

Secretary

30 Sep 2020

23 Dec 2025

Midwich Limited, Vinces Road, Diss, IP22 4YT

PULFORD, Roger William RESIGNED

Secretary

18 Oct 2000

30 Nov 2004

33 Selwyn Crescent, Hatfield, Herts, AL10 9NL

STEVENS, Colin Roland RESIGNED

Secretary

04 May 1999

57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED

Secretary

04 May 1999

18 Oct 2000

14, Woodland Way, Purley, Surrey, CR8 2HU

SZLACHTA, Przemek RESIGNED

Secretary

20 Jun 2019

30 Sep 2020

Midwich Limited, Vinces Road, Diss, IP22 4YT

BAILEY, Anthony Michael George RESIGNED

Director

15 Dec 2015

30 Jun 2018

United Kingdom

August 1966

Midwich Limited, Vinces Road, Diss, IP22 4YT

CULLEY, Nicholas David RESIGNED

Director

01 Jul 1999

08 Nov 2013

England

June 1966

Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

HOWELL, Robin Michael Owen RESIGNED

Director

15 Feb 2001

October 1946

Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP

LAMB, Stephen RESIGNED

Director

31 Jul 2018

27 Feb 2026

United Kingdom

September 1973

Midwich Limited, Vinces Road, Diss, IP22 4YT

LEWITT, Darren Paul RESIGNED

Director

01 Oct 2004

25 Nov 2015

England

December 1965

Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

PULFORD, Roger William RESIGNED

Director

01 Jul 1999

27 Sep 2004

November 1943

33 Selwyn Crescent, Hatfield, Herts, AL10 9NL

PYE, John Edward Nicholas RESIGNED

Director

28 Feb 2008

January 1957

Stuston Granary, Diss, Norfolk, IP21 4AF

STEVENS, Colin Roland RESIGNED

Director

04 May 1999

United Kingdom

July 1947

57 Station Road, Tring, Hertfordshire, HP23 5NW

STEVENSON, Roy Blandford RESIGNED

Director

04 May 1999

18 Oct 2000

England

May 1945

14, Woodland Way, Purley, Surrey, CR8 2HU

WARD, Alexander Christopher RESIGNED

Director

01 Oct 2004

25 Nov 2015

United Kingdom

January 1966

Midwich Limited, Vinces Road, Diss, IP22 4YT, United Kingdom

WATKINS, Robert Stephen RESIGNED

Director

01 Oct 2004

19 Aug 2005

England

November 1973

Beech Hollow 21 Kiln Lane, Brockham, Surrey, RH3 7LX