Project Ires Bidco Limited

Active09114938 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 14 July 2023
Director · Appointed 14 July 2023
British
Born December 1967 (58)
Director · Appointed 14 July 2023
British
Born September 1961 (65)
Director · Appointed 3 July 2014
British
Born January 1966 (60)
Director · Appointed 3 July 2014
British
Born June 1976 (50)
Officer history (8 former)
31 March 2025
Resigned Draper, Abigail Sarah as Director
14 July 2023
Appointed Draper, Abigail Sarah as Director
14 July 2023
Appointed Rowe, Thomas James Wharton as Director
14 July 2023
Appointed Ryder, Alasdair Alan as Director
14 July 2023
Resigned Richards, Catherine Allingham as Director
14 July 2023
Appointed Young, Gary Donald as Director
14 July 2023
Appointed Evans, Sally as Secretary
14 July 2023
Resigned Mckinlay, Matthew Edward as Director
14 July 2023
Resigned Proctor, Alan James as Director
16 October 2017
Appointed Mckinlay, Matthew Edward as Director
16 October 2017
Resigned Green, Thomas Lemay as Director
12 May 2016
Resigned Smeaton, Richard Paul as Director
12 May 2016
Appointed Green, Thomas Lemay as Director
23 March 2016
Resigned Smallbone, Timothy Charles as Director
31 December 2015
Resigned Mackay, David John as Director
2 December 2015
Appointed Proctor, Alan James as Director
11 July 2014
Appointed Mackay, David John as Director
11 July 2014
Appointed Smallbone, Timothy Charles as Director
11 July 2014
Appointed Smeaton, Richard Paul as Director
11 July 2014
Appointed Richards, Catherine Allingham as Director
3 July 2014
Appointed Rio, Simon as Director
3 July 2014
Appointed Herlihy, Francis as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (1)
16 December 2025
Ceased Project Ires Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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