Website & contact details
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Noonan Topco Limited
- Incorporated
- 15 July 2008 (18 years)
- Previously known as
- Crane Topco Limited (until 10 June 2010)
- Industry
- Activities of head offices (70100) Combined facilities support activities (81100)
- Directors
- Craig Neil TurnbullKathy Mcdermott
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor SouthDashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Turnbull, Craig Neil
Director · Appointed 18 November 2025
South African
Born July 1973 (53)
Mcdermott, Kathy
Director · Appointed 19 October 2023
Irish
Born December 1985 (40)
Mcdermott, Kathy
Secretary · Appointed 19 October 2023
Director · Appointed 21 August 2017
South African
Born January 1963 (63)
Director · Appointed 26 September 2008
Irish
Born February 1980 (46)
Officer history (17 former)
18 November 2025
18 November 2025
Appointed Turnbull, Craig Neil as Director
27 June 2025
19 October 2023
Appointed Mcdermott, Kathy as Director
19 October 2023
Appointed Mcdermott, Kathy as Secretary
19 October 2023
Resigned Ni Mhurchu, Una Irene Geraldine as Secretary
1 August 2022
Appointed Ni Mhurchu, Una Irene Geraldine as Secretary
31 July 2022
Resigned Kennedy, Michael Patrick as Secretary
31 July 2022
31 August 2020
1 July 2019
1 June 2019
1 June 2019
Resigned Doyle, Declan as Secretary
1 June 2019
Appointed Kennedy, Michael Patrick as Secretary
25 October 2018
Appointed Doyle, Declan as Secretary
25 October 2018
21 August 2017
21 August 2017
21 August 2017
21 August 2017
21 August 2017
21 August 2017
29 August 2012
15 December 2011
31 August 2011
21 April 2011
21 April 2011
31 March 2010
5 February 2010
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
18 August 2008
18 August 2008
15 July 2008
15 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10855866
Holdings 1
Companies where Noonan Topco Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
21 August 2017
Ceased Alchemy Partners LLP — Owns 75–100% of shares (as a firm)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Noonan Topco Limited This company Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 6 March 2026 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Registered office address changed |
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