Midland Foods Limited
Company 02958742 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell Heptinstall Director · appointed 1994
- Owen Heptinstall Director · appointed 2003
Directors past 6 years
- Russell Heptinstall Director · appointed 1994
- Owen Heptinstall Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Russell Heptinstall Director · appointed 1994
- Owen Heptinstall Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heptinstall Holdings Limited 2 shared directors
Connected through a shared director
- Heptinstall Properties Limited 1 shared director
- Midland Foods Trading Limited 1 shared director
- Midland Food Bakery Limited 1 shared director
- Wedges Bakery Limited 1 shared director
- Wedges AT Shelly Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02958742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1994 |
| Address | 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell Heptinstall
appoints directors · notified 2016-04-06 - OL Holdings Limited
25-50% shares, 25-50% voting · notified 2019-06-30 - R and B Investments Limited
25-50% shares, 25-50% voting · notified 2024-12-19 - Heptinstall Holdings Limited ceased 2024-12-19
50-75% shares, 50-75% voting · notified 2016-04-06 - Heptinstall Holdings Limited ceased 2018-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Owen Heptinstall Director · appointed 2003
- Russell Heptinstall Director · appointed 1994
Show 2 former officers
- Kim White Secretary · appointed 2000 · resigned 2021
- Paul Moloney Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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