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Graphmars Bidco Limited

Adresa
Almack House 26-28
King Street
London
SW1Y 6QW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company Register Address 13 Flemming Court
Castleford
WF10 5HW
Company No. 13237699 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Exception Bidco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Graphmars Midco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13236412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Irvine, John Alexander Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Teasdale, Paul William Whistler Drive, Castleford, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Varty, Nikhil Madhukar Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 02/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Teasdale, Roger Peter Whistler Drive, Castleford, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 06/11/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bernard Midco Limited Status: Active Notified: 02/08/2021 Companies House Number: 11974583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Technical Services Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 06005074 Nature of Control
  • Ownership of shares - 75% or more