Corpacq Limited

Active05896676 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born January 1984 (42)
Director · Appointed 28 May 2026
British
Born June 1977 (49)
Director · Appointed 10 May 2016
British
Born February 1978 (48)
Director · Appointed 10 May 2016
British
Born November 1974
Director · Appointed 2 May 2014
British
Born August 1967 (59)
Director · Appointed 17 September 2007
British
Born August 1964 (62)
Officer history (16 former)
28 May 2026
Appointed Rober, Gustav Alexander as Director
28 May 2026
Appointed Kissen, Stuart David as Director
31 January 2024
Resigned Méreau, Frédéric as Director
1 March 2022
Resigned Done, Fred as Director
10 May 2016
Appointed Cattell, Nicholas James as Director
10 May 2016
Resigned Scott, Stephen James as Secretary
10 May 2016
Appointed Scott, Stephen James as Director
9 March 2016
Resigned Sadler, Keith George as Director
4 November 2015
Resigned Robinson, Geoffrey as Director
20 February 2015
Appointed Dickens, Theo Benjamin as Director
20 February 2015
Resigned Dickens, Theo Benjamin as Director
2 May 2014
Appointed Orange, Simon Sebastian as Director
30 September 2013
Appointed Méreau, Frédéric as Director
18 July 2013
Resigned Kibblewhite, Mark Anthony as Director
9 January 2012
Appointed Scott, Stephen James as Secretary
9 January 2012
Resigned Black, Gary Lee as Secretary
2 January 2012
Appointed Kibblewhite, Mark Anthony as Director
30 November 2011
Resigned Black, Gary Lee as Director
10 June 2010
Appointed Done, Fred as Director
2 April 2010
Resigned Mckeand, Iain Urquhart as Director
31 August 2009
Resigned Child, Peter as Director
2 April 2009
Resigned Orange, Simon Sebastian as Director
9 March 2009
Appointed Child, Peter as Director
19 January 2009
Appointed Mckeand, Iain Urquhart as Director
1 September 2008
Appointed Sadler, Keith George as Director
25 April 2008
Resigned Dorsett, Jonathan Paul as Director
21 April 2008
Resigned Kerr, Brian Powrie as Director
29 February 2008
Appointed Robinson, Geoffrey as Director
18 January 2008
Resigned Pilkington, Graham as Director
17 September 2007
Appointed Martin, David Robert as Director
19 June 2007
Appointed Kerr, Brian Powrie as Director
12 April 2007
Appointed Dorsett, Jonathan Paul as Director
2 February 2007
Appointed Black, Gary Lee as Secretary
2 February 2007
Resigned Knowles, Peter as Secretary
2 February 2007
Appointed Black, Gary Lee as Director
4 August 2006
Appointed Pilkington, Graham as Director
4 August 2006
Appointed Knowles, Peter as Secretary
4 August 2006
Appointed Orange, Simon Sebastian as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16079783

Holdings 1

Companies where Corpacq Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 March 2025
Ceased Corpacq Holdings Limited — Owns 75–100% of shares
24 February 2025
Ceased Corpacq Midco Limited — Owns 75–100% of shares
1 March 2022
Ceased Orange UK Holdings Limited — Owns 50–75% of shares
18 December 2017
Ceased Simon Sebastian Orange — Owns 50–75% of shares

What Corpacq say about themselves

“We are a buy-and-build acquisitions Group and long-term investor in successful businesses.”

— from corpacq.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
17 August 2026Confirmation statement with no updates4 August 2026
30 July 2026Registration of a charge
Show all recent filings

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