Cole-Parmer UK Bibby Acquisition Limited

Active09809937 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Craig David Collins
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 8 May 2019
British
Born August 1963 (63)
Corporate Secretary · Appointed 14 October 2015
Officer history (3 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jon as Director
27 May 2025
Resigned Brust, Bernd as Director
8 May 2019
Appointed Rinaldi, Philip as Director
8 May 2019
Resigned Gallifant, Jamie Ronald as Director
10 March 2018
Appointed Gallifant, Jamie Ronald as Director
10 March 2018
Appointed Salkin, Jon as Director
14 October 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 October 2015
Appointed Brust, Bernd 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. 3214518

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cole-Parmer UK Bibby Acquisition Limited This company Owns 75–100% of shares
UK Boxer Midco 2 Limited Owns 75–100% of shares
Cole-Parmer Limited Owns 75–100% of shares
Kinesis Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
5 October 2026Director's details changed
5 October 2026Confirmation statement with no updates5 October 2026
20 February 2026Termination of appointment of a director
7 January 2026Full accounts31 December 2024
Show all 48 filings

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