RS Bidco Limited

Active09537147 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Unit 11
Maybrook Business Park Maybrook Road
Minworth
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born July 1987 (39)
Director · Appointed 1 May 2015
British
Born July 1971 (55)
Officer history (5 former)
23 June 2023
Appointed Anderson, Aydan John as Director
2 December 2022
Resigned Davis, Jason Mark as Director
4 July 2022
Resigned Franks, Paul Jonathan as Director
5 September 2018
Appointed Davis, Jason Mark as Director
5 September 2018
Resigned Hosker, Peter Benjamin as Director
20 June 2017
Appointed Hosker, Peter Benjamin as Director
20 June 2017
Resigned Packer, Suzanne Claire as Director
28 July 2016
Appointed Packer, Suzanne Claire as Director
26 February 2016
Resigned Thornhill, Stephen Paul as Director
1 May 2015
Appointed Hodson, Lea Alan John as Director
1 May 2015
Appointed Thornhill, Stephen Paul as Director
10 April 2015
Appointed Franks, Paul Jonathan 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09537099

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RS Bidco Limited This company Owns 75–100% of shares
R S Fleet Installations Ltd Owns 75–100% of shares
RS Fleet Academy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company31 January 2026—

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