Website & contact details
- Group website
- The site of this company’s group or brand.
Afi Topco Limited
- Incorporated
- 4 April 2013 (13 years)
- Previously known as
- Aghoco 1154 Limited (until 2 May 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Pgim PCP V (Ireland) Fund
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Afi-UpliftPope StreetNormantonWF6 2TA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 3 July 2023
British
Born May 1976 (50)
Director · Appointed 21 May 2013
British
Born September 1972 (54)
Director · Appointed 21 May 2013
British
Born January 1968 (58)
Director · Appointed 21 May 2013
British
Born October 1959 (67)
Officer history (11 former)
27 August 2024
Resigned Orme, Richard as Secretary
27 August 2024
Appointed Roberts, Paul Richard as Secretary
3 July 2023
8 March 2023
8 March 2023
Appointed Orme, Richard as Secretary
8 March 2023
Resigned Woodhams, Steven James as Secretary
13 August 2019
13 August 2019
13 August 2019
Resigned May, John as Director
13 August 2019
26 March 2014
Appointed May, John as Director
21 May 2013
Appointed Woodhams, Steven James as Secretary
21 May 2013
21 May 2013
21 May 2013
21 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12036570
Pgim PCP V (Ireland) Fund
Corporate entity · Notified 13 August 2019
Owns 25–50% of shares
Limited Company
Former controllers (3)
13 August 2019
Ceased Rutland Partners LLP — Holds 50–75% of voting rights (as a firm)
13 August 2019
Ceased Rutland II GP Limited — Owns 25–50% of shares
6 April 2016
Ceased Rutland Fund II LP — Holds 25–50% of voting rights
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 24 February 2025 | Registered office address changed |
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