Renoir Bidco Limited

Active07569777 Private limited company
Incorporated
18 March 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Fabbrica Italiana Lapis ED Affini S.P.A.
Accounts type
Medium
Region
South East
Address
Daler-Rowney House Peacock Lane
Southern Industrial Area
Bracknell
RG12 8SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Nicoletti, Cristian
Secretary · Appointed 6 March 2023
Nicoletti, Cristian
Director · Appointed 6 March 2023
Italian
Born February 1975 (51)
Director · Appointed 15 February 2017
Italian
Born June 1965 (61)
Director · Appointed 18 March 2011
Belgian
Born June 1966 (60)
Officer history (6 former)
6 March 2023
Appointed Nicoletti, Cristian as Director
6 March 2023
Resigned De Rosa, Stefano as Secretary
6 March 2023
Resigned De Rosa, Stefano as Director
6 March 2023
Appointed Nicoletti, Cristian as Secretary
1 March 2017
Resigned Drysdale, Clive Douglas as Director
1 March 2017
Resigned Drysdlae, Clive Douglas as Secretary
15 February 2017
Appointed Candela, Massimo as Director
15 February 2017
Appointed De Rosa, Stefano as Secretary
15 February 2017
Appointed De Rosa, Stefano as Director
31 December 2016
Resigned Giraud, Patrick Charles Gerard as Director
23 May 2015
Resigned Craig, Andrew as Director
15 May 2015
Appointed Drysdlae, Clive Douglas as Secretary
15 May 2015
Appointed Drysdale, Clive Douglas as Director
18 March 2011
Appointed Craig, Andrew as Director
18 March 2011
Appointed Giraud, Patrick Charles Gerard as Director
18 March 2011

Ownership 1 active

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

Fabbrica Italiana Lapis ED Affini S.P.A.
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Società Per Azioni (S.P.A.)
Reg. no. 08391050963

Holdings 1

Companies where Renoir Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Renoir Midco Limited — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a medium company31 December 2025
6 June 2026Confirmation statement with no updates18 March 2026
26 March 2026Notification of a person with significant control
26 March 2026Cessation of a person with significant control
23 September 2025Accounts for a medium company31 December 2024
Show all 60 filings

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