UK Company Check

MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00207434 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (6)

  • HALBERT, Zoe Victoria

    secretary · Appointed 13 May 2026

  • FERLAND, Caroline

    director · Appointed 29 May 2024

  • COHN, Anthony Michael Hardy

    director · Appointed 27 September 2021

    +5 other UK companies

  • MCCRORY, Paul

    director · Appointed 14 February 2020

    +4 other UK companies

  • WADEY, Neil Arthur

    director · Appointed 14 February 2020

    +2 other UK companies

  • BOOTH, David Patrick Ian

    director · Appointed 17 December 2014

    +8 other UK companies

Resigned (41)

  • MEHTA, Shital

    secretary · Appointed 23 October 2020 · Resigned 30 April 2026

  • HAYNES, Jessica

    secretary · Appointed 23 July 2018 · Resigned 3 April 2020

  • PATEL, Janaki Biharilal

    secretary · Appointed 7 September 2017 · Resigned 18 April 2018

  • WIEGAND, Carola

    director · Appointed 17 December 2014 · Resigned 4 May 2022

  • DALE, Steven Glyn

    director · Appointed 3 June 2014 · Resigned 22 June 2015

  • GRIFFITHS, Ann Elizabeth

    secretary · Appointed 10 August 2012 · Resigned 28 February 2017

  • STEYN, Charl Erasmus

    director · Appointed 16 November 2010 · Resigned 30 April 2015

  • SNOOK, Nicola

    director · Appointed 16 November 2010 · Resigned 3 June 2014

  • CORDESCHI, Richard

    secretary · Appointed 15 January 2009 · Resigned 10 August 2012

  • STEVENS, John Benedict

    director · Appointed 22 July 2008 · Resigned 19 November 2010

  • DALY, John Patrick

    director · Appointed 2 April 2005 · Resigned 6 April 2014

  • MONTEIRO DE CASTRO, Antonio

    director · Appointed 24 September 2004 · Resigned 31 December 2007

  • JONES, Anthony

    director · Appointed 1 August 2002 · Resigned 31 March 2005

  • HARDMAN, Kenneth John

    director · Appointed 22 February 2002 · Resigned 19 December 2014

  • SWANN, David Andrew

    director · Appointed 22 February 2002 · Resigned 23 May 2008

  • RAYNER, Paul Ashley

    director · Appointed 22 February 2002 · Resigned 30 April 2008

  • CASEY, Robert James

    director · Appointed 22 February 2002 · Resigned 11 March 2019

  • POTTER, David Cameron

    director · Appointed 22 February 2002 · Resigned 5 August 2008

  • JOHNSTON, Anthony Cameron

    director · Appointed 22 February 2002 · Resigned 1 August 2002

  • RAEBURN, Tessa Rae

    director · Appointed 1 January 2001 · Resigned 22 February 2002

  • WITHINGTON, Neil Robert

    director · Appointed 31 July 2000 · Resigned 19 November 2010

  • JEWELL, John Nolan

    director · Appointed 26 July 1999 · Resigned 22 February 2002

  • CHALFEN, Stuart Philip

    director · Appointed 26 July 1999 · Resigned 31 July 2000

  • GREEN, Charles Richard

    director · Appointed 26 July 1999 · Resigned 22 February 2002

  • PRIDEAUX, Michael Charles Terrell

    director · Appointed 26 July 1999 · Resigned 22 February 2002

  • ANDERSON, Murray Gilliland Charles

    secretary · Appointed 26 July 1999 · Resigned 16 December 2008

  • COOK, Philip Michael

    secretary · Appointed 9 December 1997 · Resigned 26 July 1999

  • STEVENS, David George

    director · Appointed 12 September 1997 · Resigned 30 December 2000

  • HERTER, Ulrich Georg Volker

    director · Appointed 12 September 1997 · Resigned 31 December 2001

  • KOHNHORST, Earl Eugene

    director · Appointed 12 September 1997 · Resigned 26 July 1999

  • JOHNSTON, Anthony Cameron

    director · Appointed 16 May 1994 · Resigned 26 July 1999

  • REMBISZEWSKI, Jimmi

    director · Resigned 22 February 2002

  • DUNT, Keith Silvester

    director · Resigned 31 December 2001

  • ADAMS, Paul Nicholas

    director · Resigned 5 April 2004

  • CLARKE, Peter Lampard

    secretary · Resigned 9 December 1997

  • WATTERTON, Donald Stuart

    director · Resigned 29 December 1995

  • BRAMLEY, Barry David

    director · Resigned 30 April 1996

  • PILBEAM, Richard Henry

    director · Resigned 31 March 1996

  • DAVIS, Norman

    director · Resigned 31 March 1996

  • HARTLEY, Richard Stuart

    director · Resigned 16 May 1994

  • BROOKES, Nicholas George

    director · Resigned 5 April 1993