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Trowbridge Bidco Limited

Adresa
Unit 5 Kennet Way
Canal Road Industrial Estate
Trowbridge
BA14 8BL
VAT ID (DIČ) no VAT ID available
Company No. 13677638 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trowbridge Midco Limited Status: Active Notified: 09/03/2022 Companies House Number: 13677350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Trowbridge Midco Limited Status: Ceased Notified: 13/10/2021 Ceased: 27/10/2021 Companies House Number: 13677350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dinnen, Sean Michael Canal Road Industrial Estate, Trowbridge, Wiltshire, England Status: Active Notified: 27/10/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewlett, Harry Richard Canal Road Industrial Estate, Trowbridge, Wiltshire, England Status: Active Notified: 13/10/2021 Date of Birth: 12/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Leech, Glenn Peter Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 05/09/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Ian John Canal Road Industrial Estate, Trowbridge, England Status: Ceased Notified: 05/09/2022 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Roman Group Topco Limited Status: Active Notified: 27/10/2021 Companies House Number: 09659849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Banner LTD Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 07464584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more