Bidvest Noonan (UK) Limited

Active05049403 Private limited company
Incorporated
19 February 2004 (22 years)
Previously known as
Noonan Services Group (UK) Limited (until 2 December 2019)
Footprint Cleaning Contractors Limited (until 20 May 2008)
Footprint Cleaning Limited (until 4 November 2004)
Earlier: Wild About Water Limited
Industry
Combined facilities support activities (81100)
Specialised cleaning services (81222)
Other building and industrial cleaning activities (81229)
Directors
Kathy Mcdermott
Sarah Cathcart
Cormac Sheils
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor South
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Matthews, Rebecca
Secretary · Appointed 8 August 2024
Mcdermott, Kathy
Director · Appointed 7 September 2022
Irish
Born December 1985 (40)
Cathcart, Sarah
Director · Appointed 23 February 2022
English
Born November 1982
Sheils, Cormac
Director · Appointed 29 April 2016
Irish
Born November 1969
Director · Appointed 25 September 2008
Also at Crane Midco Limited, Noonan Topco Limited
Irish
Born February 1980 (46)
Officer history (30 former)
28 May 2026
Resigned Pakenham, Guy as Director
24 March 2025
Resigned Ingram, Edward Cameron as Director
12 August 2024
Resigned Connolly, John Fintan as Director
8 August 2024
Resigned Gupta, Rajiv as Secretary
8 August 2024
Appointed Matthews, Rebecca as Secretary
7 June 2024
Resigned Gupta, Rajiv as Director
7 February 2024
Resigned Flanagan, Jeffrey Paul as Director
19 October 2023
Appointed Gupta, Rajiv as Secretary
19 October 2023
Appointed Gupta, Rajiv as Director
19 October 2023
Resigned Ni Mhurchu, Una Irene Geraldine as Secretary
15 October 2022
Resigned Brannigan, Janice as Director
14 October 2022
Resigned Golesworthy, Simon Paul as Director
28 September 2022
Resigned Brannigan, Scott as Director
7 September 2022
Appointed Flanagan, Jeffrey Paul as Director
7 September 2022
Appointed Mcdermott, Kathy as Director
31 August 2022
Resigned Marshall, Charlotte Helen as Director
1 August 2022
Appointed Ni Mhurchu, Una Irene Geraldine as Secretary
31 July 2022
Resigned Kennedy, Michael Patrick as Director
31 July 2022
Resigned Kennedy, Michael Patrick as Secretary
23 February 2022
Appointed Golesworthy, Simon Paul as Director
23 February 2022
Appointed Cathcart, Sarah as Director
31 January 2022
Resigned Giles, Simon Kenneth as Director
11 August 2021
Appointed Pakenham, Guy as Director
11 August 2021
Resigned Kealy, Mary as Director
11 August 2021
Appointed Giles, Simon Kenneth as Director
11 August 2021
Appointed Marshall, Charlotte Helen as Director
11 August 2021
Appointed Brannigan, Scott as Director
16 September 2020
Appointed Kealy, Mary as Director
31 August 2020
Resigned Macinnes, John as Director
30 June 2020
Resigned Cattell, Robert as Director
30 June 2020
Resigned O'Donoghue, John as Director
17 December 2019
Resigned Harvey, Paul as Director
1 June 2019
Appointed Ingram, Edward Cameron as Director
1 June 2019
Resigned Doyle, Declan as Secretary
1 June 2019
Appointed Kennedy, Michael Patrick as Director
1 June 2019
Appointed Kennedy, Michael Patrick as Secretary
25 October 2018
Appointed Cattell, Robert as Director
25 October 2018
Appointed Brannigan, Janice as Director
24 November 2017
Appointed Harvey, Paul as Director
30 September 2017
Resigned Foran, Raymond Christopher as Director
21 August 2017
Resigned Loughrey, John Gavin as Director
29 April 2016
Appointed Sheils, Cormac as Director
24 October 2014
Appointed Foran, Raymond Christopher as Director
15 December 2011
Appointed Macinnes, John as Director
3 June 2011
Appointed Loughrey, John Gavin as Director
21 April 2011
Resigned Roberts, Olivia Eurwen as Director
29 October 2010
Appointed Roberts, Olivia Eurwen as Director
29 October 2010
Resigned Middleton, John Thomas as Director
26 September 2008
Resigned Lawlor, Bernard as Director
26 September 2008
Resigned Smyth, Peter as Director
26 September 2008
Resigned Noonan, John Noel as Director
26 September 2008
Resigned Lawlor, Bernard as Secretary
25 September 2008
Appointed Doyle, Declan as Secretary
25 September 2008
Appointed Doyle, Declan as Director
25 September 2008
Appointed O'Donoghue, John as Director
25 September 2008
Appointed Connolly, John Fintan as Director
25 November 2005
Appointed Middleton, John Thomas as Director
23 August 2004
Appointed Smyth, Peter as Director
20 February 2004
Appointed Lawlor, Bernard as Director
20 February 2004
Appointed Noonan, John Noel as Director
20 February 2004
Appointed Lawlor, Bernard as Secretary
20 February 2004
Resigned Porema Limited as Corporate Secretary
20 February 2004
Resigned Kavanagh, Sean as Director
19 February 2004
Appointed Porema Limited as Corporate Secretary
19 February 2004
Appointed Kavanagh, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06648599

Holdings 10

Companies where Bidvest Noonan (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 8 shown

Ownership group derived from the Companies House PSC register

The Bidvest Group (UK) PLC
Bidvest Properties UK Limited Owns 75–100% of shares
Bidvest Services Group (UK) Limited Owns 75–100% of shares
Bidvest Services (UK) Limited Owns 75–100% of shares
PHS Bidco Limited Owns 75–100% of shares
Crane Midco Limited Owns 75–100% of shares
Bidvest Noonan (UK) Limited This company Owns 75–100% of shares
Noonan Topco Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
26 July 2026Amended full accounts30 June 2025
8 July 2026Termination of appointment of a director
10 April 2026Full accounts30 June 2025
3 March 2026Confirmation statement with no updates19 February 2026
23 February 2026Registered office address changed
Show all 165 filings

Some other companies at this address

Noonan Topco Limited

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