EF Bidco Limited

Active09156364 Private limited company
Incorporated
31 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 June 2026
Last accounts
29 June 2024
Conf. stmt due
11 September 2026
Last conf. stmt
28 August 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Also at EF Holdco Limited, EF Midco Limited, Moloney Technologies Limited · more companies
British
Born October 1975 (51)
Director · Appointed 15 November 2024
Also at EF Holdco Limited, EF Midco Limited, Moloney Technologies Limited · more companies
British
Born September 1974 (52)
Director · Appointed 26 August 2014
Also at EF Investco Limited, Moloney Technologies Limited · more companies
American
Born February 1971 (55)
Director · Appointed 31 July 2014
Also at EF Investco Limited, EF Holdco Limited, EF Midco Limited · more companies
British
Born September 1971 (55)
Officer history (7 former)
19 August 2025
Appointed Mcniece, Ray as Director
8 August 2025
Resigned Clarke, Garry John as Director
15 November 2024
Appointed Parkins, Paul Andrew as Director
15 November 2024
Resigned Moloney, Robert Anthony as Director
1 May 2024
Resigned Loizeaux, Jamie Ousman as Director
31 May 2020
Resigned Peterson, Andrew Iain as Director
31 January 2017
Appointed Clarke, Garry John as Director
31 January 2017
Resigned Mcburnie, Jason as Director
16 August 2016
Appointed Peterson, Andrew Iain as Director
31 March 2016
Resigned Vandrill, Paul as Director
31 March 2016
Resigned Vandrill, Paul as Director
28 October 2015
Appointed Mcburnie, Jason as Director
26 August 2014
Appointed Vandrill, Paul as Director
26 August 2014
Appointed Vandrill, Paul as Director
26 August 2014
Appointed Loizeaux, Jamie Ousman as Director
26 August 2014
Appointed Moloney, Robert Anthony as Director
26 August 2014
Appointed Goltz, Frederick Matthew as Director
31 July 2014
Appointed Burgess, David Henry Barnaby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09156318

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EF Investco Limited
EF Holdco Limited Owns 50–75% of shares
EF Midco Limited Owns 75–100% of shares
EF Bidco Limited This company Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
2 September 2025Confirmation statement with no updates28 August 2025
20 August 2025Termination of appointment of a director
20 August 2025Appointment of a director
2 July 2025Full accounts29 June 2024
19 June 2025Termination of appointment of a director
Show all 60 filings

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