Company
Midway Manufacturing LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Albert Farrant 2025-2025 View profile
- Philip Anthony Harper 2016-2026 View profile
- Jillian Hollinshead 2016-2021 View profile
- Rebekah Herschel Shenton 2016-2025 View profile
- Charles Elliot Hollinshead 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2016
Ownership
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.
- Rebekah Herschel Harper ceased 2025-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philip Anthony Harper ceased 2025-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Charles Elliot Hollinshead ceased 2023-06-01
significant influence · notified 2016-04-06 - Jillian Hollinshead ceased 2021-04-07
significant influence · notified 2016-04-06 - Inspirit Carrey Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07
Group
- Midway Manufacturing LTD
is controlled by Rebekah Herschel Harper
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-10-07 · source: Companies House PSC register
Ultimately controlled by Rebekah Herschel Harper.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Albert Farrant Director · appointed 2025
- Paul Murphy Director · appointed 2025
- Timothy Hal Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Albert Farrant Director · appointed 2025
- Paul Murphy Director · appointed 2025
- Timothy Hal Roberts Director · appointed 2025
Left in the last 12 months
- Philip Anthony Harper Director · appointed 2016 · resigned 2026
- Rebekah Herschel Shenton Director · appointed 2016 · resigned 2025
- Albert Farrant Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09951134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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