MIDVEST LIMITED

Company summary

Company number: 02913692
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:51 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 Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MILLPOINT WEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSEN-LUKE, Raymond Douglas ACTIVE	Director	17 May 2021		England	April 1970	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KNOX, David Paul ACTIVE	Director	17 Apr 2025		England	June 1965	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
KOONER, Surjit Singh ACTIVE	Director	31 Mar 2023		England	August 1975	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
STOTT, Anthony David ACTIVE	Director	26 Sep 2006		England	October 1966	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
JAFFA, Richard Henry RESIGNED	Secretary	20 Dec 2002	31 Dec 2003			32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
JENKINS, David Peter RESIGNED	Secretary	31 Dec 2003	30 Jun 2008			2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
LOADER, Francis Roy RESIGNED	Secretary	30 Aug 1994	01 Jul 1997			1 Beechnut Lane, Solihull, West Midlands, B91 2NN
WALKER, Jeffrey Ian RESIGNED	Secretary	01 Jul 1997	01 Oct 2002			Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
WOOD, Roger Vernon RESIGNED	Secretary	01 Jul 2008	31 Dec 2021			3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	30 Aug 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BLAKEMORE, Brian John RESIGNED	Director	30 Mar 2010	31 Mar 2020	England	January 1952	Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
DAVIES, Julie Mary RESIGNED	Director	26 Jun 2018	17 Apr 2025	United Kingdom	January 1967	C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
FRANCIS, Horace William Alexander, Sir RESIGNED	Director	27 Jan 1998	28 Jan 2000	United Kingdom	August 1926	The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
LOADER, Francis Roy RESIGNED	Director	30 Aug 1994	01 Jul 1997	England	March 1923	1 Beechnut Lane, Solihull, West Midlands, B91 2NN
ROBERTS, Edward RESIGNED	Director	30 Aug 1994	01 Jul 1997		October 1939	Heath House, Hewell Road, Redditch, Worcestershire, B97 6AN
STANGER, Edward RESIGNED	Director	28 Jan 2000	31 Jan 2008	England	June 1933	Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
WALKER, Jeffrey Ian RESIGNED	Director	22 Jan 1997	01 Oct 2002	United Kingdom	September 1951	Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
WOOD, Roger Vernon RESIGNED	Director	07 Apr 2008	31 Dec 2021	England	July 1972	3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	23 Mar 1994	30 Aug 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

HANSEN-LUKE, Raymond Douglas ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: April 1970
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KNOX, David Paul ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: June 1965
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

KOONER, Surjit Singh ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1975
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

STOTT, Anthony David ACTIVE
Role: Director
Appointed on: 26 Sep 2006
Country of Residence: England
Date of birth: October 1966
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

JAFFA, Richard Henry RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 31 Dec 2003
Address: 32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS

JENKINS, David Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 30 Jun 2008
Address: 2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD

LOADER, Francis Roy RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 01 Jul 1997
Address: 1 Beechnut Lane, Solihull, West Midlands, B91 2NN

WALKER, Jeffrey Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 2002
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

WOOD, Roger Vernon RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2021
Address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 30 Aug 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BLAKEMORE, Brian John RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1952
Address: Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

DAVIES, Julie Mary RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

FRANCIS, Horace William Alexander, Sir RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1926
Address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW

LOADER, Francis Roy RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: March 1923
Address: 1 Beechnut Lane, Solihull, West Midlands, B91 2NN

ROBERTS, Edward RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 01 Jul 1997
Date of birth: October 1939
Address: Heath House, Hewell Road, Redditch, Worcestershire, B97 6AN

STANGER, Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1933
Address: Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR

WALKER, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

WOOD, Roger Vernon RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1972
Address: 3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 30 Aug 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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