CD&R Firefly Bidco PLC

Active09580601 Public limited company
Incorporated
8 May 2015 (11 years)
Previously known as
Bottlebridge Limited (until 2 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Wadlow, Adam George
Director · Appointed 10 October 2023
British
Born March 1981 (45)
Corporate Secretary · Appointed 16 June 2016
Director · Appointed 16 February 2016
British
Born February 1963 (63)
Director · Appointed 27 July 2015
British
Born March 1967 (59)
Director · Appointed 27 July 2015
British
Born August 1966 (60)
Director · Appointed 27 July 2015
British
Born October 1963 (63)
Officer history (7 former)
10 October 2023
Appointed Wadlow, Adam George as Director
16 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 February 2016
Appointed Lane, Simon Paul as Director
27 July 2015
Appointed Bannister, William Bahlsen as Director
27 July 2015
Appointed Biggart, Thomas Mckenzie as Director
27 July 2015
Appointed Clarke, Jeremy as Director
27 July 2015
Resigned Lai, Gregory as Director
27 July 2015
Resigned Herbst, Marco Luigi Kurt as Director
27 July 2015
Resigned Herbst, Marco Luigi Kurt as Secretary
16 July 2015
Resigned Gore, Theresa Anne as Director
29 May 2015
Appointed Herbst, Marco Luigi Kurt as Director
29 May 2015
Appointed Herbst, Marco Luigi Kurt as Secretary
29 May 2015
Appointed Lai, Gregory as Director
29 May 2015
Appointed Gore, Theresa Anne as Director
29 May 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 May 2015
Resigned Levy, Adrian Joseph Morris as Director
29 May 2015
Resigned Pudge, David John as Director
8 May 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 May 2015
Appointed Levy, Adrian Joseph Morris as Director
8 May 2015
Appointed Pudge, David John 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
Limited By Shares
Reg. no. 09547863

Group structure 7 shown

Ownership group derived from the Companies House PSC register

CD&R Firefly 2 Limited Owns 75–100% of shares
CD&R Firefly 3 Limited Owns 75–100% of shares
CD&R Firefly 4 Limited Owns 75–100% of shares
CD&R Firefly Bidco PLC This company Owns 75–100% of shares
Mercury Challenger Bidco Limited Owns 75–100% of shares
Scimitar Topco Limited Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
10 July 2026Registration of a charge
25 June 2026Full accounts31 December 2025
19 May 2026Confirmation statement with updates8 May 2026
6 February 2026Director's details changed
5 February 2026Change of details for a person with significant control
Show all 111 filings

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