Middlesex Group Limited
Manufacture of air and spacecraft and related machinery · Basingstoke
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLV
Licia Jennifer Isobel VenturiIndividual
Shares: over 25%, up to 50%
Notified 2025-09-18 · No cessation recorded
Source record 109197491LF
Mr Laurence Emerson FouldsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106723096Show 1 ceased record
PF
Mr. Paul Stuart FouldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-20
Source record 106720866People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalPM
Paul MartinCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
Show 12 historical appointments
PF
Paul FouldsResigned secretary
Resigned 2017-09-26 · 6 yrs
LW
Lynn WongResigned secretary
Resigned 2011-03-07 · 6 yrs
NB
Nicola ButcherResigned director
Resigned 2011-03-07 · 10 yrs · Administrator
PC
Paul ColeResigned director
Resigned 2011-03-07 · 7 yrs · Works Manager
AO
Allan OughtonResigned director
Resigned 2011-03-07 · 4 yrs · Cheif Accountant
HM
Helen MartinResigned director
Resigned 2011-03-07 · 10 yrs · Director
PF
Resigned 2004-11-30 · 6 yrs · Chief Executive
SO
Stephen OldfieldResigned director
Resigned 1991-05-14 · 27 yrs · Chartered Accountant
IW
Ian WebbResigned secretary
Resigned 1991-05-14 · 13 yrs
PW
Peter WeekesResigned director
Resigned 1991-05-14 · 10 yrs · Company Director
RR
Richard RimingtonResigned director
Resigned 1991-05-14 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active