# Midland Foods Limited

## Details

- **Company number:** [02958742](https://find-and-update.company-information.service.gov.uk/company/02958742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1994
- **Registered office:** 4 & 6 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4FG
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products
- **Corporate group:** [OL Holdings Limited](/group/98024) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPTINSTALL, Owen | director | 1 Nov 2019 |  |
| HEPTINSTALL, Russell | director | 15 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R And B Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2024 |  |
| Ol Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2019 |  |
| Mr Russell Heptinstall | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Heptinstall Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 19 Dec 2024 |
| Heptinstall Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Aug 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,176,477 | £231,381 | 0 |
| 31 Aug 2024 | £1,153,334 | £366,885 | 51 |
| 31 Aug 2023 | £1,111,103 | £337,179 | 51 |
| 31 Aug 2022 | £1,103,553 | £961,274 | 46 |
| 31 Aug 2021 | £1,039,744 | £667,620 | 43 |
| 31 Aug 2020 | £1,026,019 | £427,457 | 45 |
| 31 Aug 2019 | £1,019,646 | £445,031 | - |
| 31 Aug 2018 | £1,005,962 | £624,752 | - |
| 31 Aug 2017 | £951,282 | £354,791 | - |
| 31 Aug 2016 | £909,207 | £82,785 | - |
| 31 Aug 2015 | £876,458 | £811,299 | - |
| 31 Aug 2014 | £756,091 | £368,051 | - |
| 31 Aug 2013 | £700,813 | £460,035 | - |



## Owned by

Midland Foods Limited → [OL Holdings Limited](/company/11552063)




## Directors' other companies

- [HEPTINSTALL, Owen](/person/6905572) - director at [OL Holdings Limited](/company/11552063)
- [HEPTINSTALL, Russell](/person/6232912) - director at [R And B Investments Limited](/company/11555334)



## Companies at the same address

- [Heptinstall Properties Limited](/company/07954483) (07954483)
- [Midland Food Bakery Limited](/company/08331000) (08331000)
- [Midland Foods Bakery Solihull Limited](/company/09473106) (09473106)
- [Midland Foods Trading Limited](/company/08096049) (08096049)
- [Wedges At Shelly Farm Limited](/company/09472967) (09472967)
- [Wedges Bakery Limited](/company/08566231) (08566231)