UNION BIDCO LIMITED - HALESOWEN


Company Profile Company Filings

Overview

UNION BIDCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
UNION BIDCO LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: 14101497. The accounts status is FULL and accounts are next due on 31/12/2024.

UNION BIDCO LIMITED - HALESOWEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-06-30 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-06-30 UNTIL 2023-09-15 RESIGNED
LAURENT GERARD GANEM Sep 1958 French Director 2022-05-11 UNTIL 2022-06-30 RESIGNED
RICHARD OLIVER HOENICH Dec 1984 British Director 2022-05-11 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Midco Limited 2022-05-11 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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