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MIDLAND VEHICLE COMPONENTS LIMITED
Company number 03974149 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIDLAND VEHICLE COMPONENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MIDLAND VEHICLE COMPONENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03974149
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 2000
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIDLAND VEHICLE COMPONENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MIDLAND VEHICLE COMPONENTS LIMITED
MIDLAND VEHICLE COMPONENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MIDLAND VEHICLE COMPONENTS LIMITED · statement of 17 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| IAN CHARLES NEALE | — | 2,500 | ORDINARY |
| RICHARD ORMAN | — | 250 | ORDINARY |
People with significant control · 1 current
Who controls MIDLAND VEHICLE COMPONENTS LIMITED
MIDLAND VEHICLE COMPONENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Midland Holdings Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2025 | Company · Limited Company Limited By Shares · United Kingdom · number 16843924 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ian Charles Neale | Significant influence or control | 1 April 2017 | 8 November 2024 |
Officers · 2 current
Who runs MIDLAND VEHICLE COMPONENTS LIMITED
MIDLAND VEHICLE COMPONENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYNES, Mansel Jordan | Director | 1 January 2025 | British | England |
| HAYNES, Sandra | Director | 1 January 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee secretary | 17 April 2000 | 17 April 2000 |
| HEYNES, Sandra | Secretary | 17 April 2000 | 22 June 2000 |
| NEALE, Ian Charles | Secretary | 22 June 2000 | 8 November 2024 |
| GRAEME, Lesley Joyce | Nominee director | 17 April 2000 | 17 April 2000 |
| HAYNES, Simon | Director | 17 April 2000 | 31 December 2020 |
| NEALE, Ian Charles | Director | 2 April 2003 | 8 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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