MYDDLETON INVESTMENT COMPANY LIMITED
00207434 · Active · Ltd · 101 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MYDDLETON INVESTMENT COMPANY LIMITED
00207434Active· Ltd· England Wales· 1925-07-22Incorporated 1925-07-22Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HALBERT, Zoe Victoria· SecretaryAppointed 2026-05-13
- MEHTA, Shital· SecretaryResigned 2026-04-30
- FERLAND, Caroline· DirectorAppointed 2024-05-29
- WIEGAND, Carola· DirectorResigned 2022-05-04
HALBERT, Zoe Victoria
Secretary
- Appointed
- 2026-05-13
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BOOTH, David Patrick Ian
Director
- Appointed
- 2014-12-17
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COHN, Anthony Michael Hardy
Director
- Appointed
- 2021-09-27
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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FERLAND, Caroline
Director
- Appointed
- 2024-05-29
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1968
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MCCRORY, Paul
Director
- Appointed
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WADEY, Neil Arthur
Director
- Appointed
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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ANDERSON, Murray Gilliland Charles
Secretary
- Appointed
- 1999-07-26
- Resigned
- 2008-12-16
- Nationality
- British
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CLARKE, Peter Lampard
Secretary
- Appointed
- —
- Resigned
- 1997-12-09
- Nationality
- British
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COOK, Philip Michael
Secretary
- Appointed
- 1997-12-09
- Resigned
- 1999-07-26
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2009-01-15
- Resigned
- 2012-08-10
- Nationality
- British
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GRIFFITHS, Ann Elizabeth
Secretary
- Appointed
- 2012-08-10
- Resigned
- 2017-02-28
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HAYNES, Jessica
Secretary
- Appointed
- 2018-07-23
- Resigned
- 2020-04-03
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MEHTA, Shital
Secretary
- Appointed
- 2020-10-23
- Resigned
- 2026-04-30
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PATEL, Janaki Biharilal
Secretary
- Appointed
- 2017-09-07
- Resigned
- 2018-04-18
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ADAMS, Paul Nicholas
Director
- Appointed
- —
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 03/1953
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BRAMLEY, Barry David
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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BROOKES, Nicholas George
Director
- Appointed
- —
- Resigned
- 1993-04-05
- Nationality
- British
- Born
- 09/1950
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CASEY, Robert James
Director
- Appointed
- 2002-02-22
- Resigned
- 2019-03-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1948
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CHALFEN, Stuart Philip
Director
- Appointed
- 1999-07-26
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 07/1940
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DALE, Steven Glyn
Director
- Appointed
- 2014-06-03
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DALY, John Patrick
Director
- Appointed
- 2005-04-02
- Resigned
- 2014-04-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1956
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DAVIS, Norman
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1944
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DUNT, Keith Silvester
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 12/1947
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GREEN, Charles Richard
Director
- Appointed
- 1999-07-26
- Resigned
- 2002-02-22
- Nationality
- American
- Born
- 12/1943
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HARDMAN, Kenneth John
Director
- Appointed
- 2002-02-22
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HARTLEY, Richard Stuart
Director
- Appointed
- —
- Resigned
- 1994-05-16
- Nationality
- British
- Born
- 04/1939
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HERTER, Ulrich Georg Volker
Director
- Appointed
- 1997-09-12
- Resigned
- 2001-12-31
- Nationality
- German
- Born
- 01/1942
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JEWELL, John Nolan
Director
- Appointed
- 1999-07-26
- Resigned
- 2002-02-22
- Nationality
- American
- Born
- 11/1949
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JOHNSTON, Anthony Cameron
Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 06/1947
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JOHNSTON, Anthony Cameron
Director
- Appointed
- 1994-05-16
- Resigned
- 1999-07-26
- Nationality
- British
- Born
- 06/1947
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JONES, Anthony
Director
- Appointed
- 2002-08-01
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 07/1947
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KOHNHORST, Earl Eugene
Director
- Appointed
- 1997-09-12
- Resigned
- 1999-07-26
- Nationality
- American
- Born
- 04/1947
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MONTEIRO DE CASTRO, Antonio
Director
- Appointed
- 2004-09-24
- Resigned
- 2007-12-31
- Nationality
- Brazilian
- Born
- 05/1945
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PILBEAM, Richard Henry
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 06/1943
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POTTER, David Cameron
Director
- Appointed
- 2002-02-22
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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PRIDEAUX, Michael Charles Terrell
Director
- Appointed
- 1999-07-26
- Resigned
- 2002-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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RAEBURN, Tessa Rae
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-02-22
- Nationality
- British
- Born
- 04/1950
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RAYNER, Paul Ashley
Director
- Appointed
- 2002-02-22
- Resigned
- 2008-04-30
- Nationality
- Australian
- Born
- 03/1954
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REMBISZEWSKI, Jimmi
Director
- Appointed
- —
- Resigned
- 2002-02-22
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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SNOOK, Nicola
Director
- Appointed
- 2010-11-16
- Resigned
- 2014-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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STEVENS, David George
Director
- Appointed
- 1997-09-12
- Resigned
- 2000-12-30
- Nationality
- British
- Born
- 02/1942
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STEVENS, John Benedict
Director
- Appointed
- 2008-07-22
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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STEYN, Charl Erasmus
Director
- Appointed
- 2010-11-16
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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SWANN, David Andrew
Director
- Appointed
- 2002-02-22
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WATTERTON, Donald Stuart
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 02/1948
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WIEGAND, Carola
Director
- Appointed
- 2014-12-17
- Resigned
- 2022-05-04
- Nationality
- German
- Residence
- England
- Born
- 12/1966
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WITHINGTON, Neil Robert
Director
- Appointed
- 2000-07-31
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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