Fence Bidco Limited

Active09840222 Private limited company
Incorporated
26 October 2015 (11 years)
Previously known as
DE Facto 2217 Limited (until 22 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (12 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
Appointed Renshaw, Mark John as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Byrne, Alan John as Director
1 February 2023
Resigned Francis, Mark Louis as Director
30 September 2020
Resigned Segal, Richard Lawrence as Director
16 September 2016
Appointed Byrne, Alan John as Director
15 September 2016
Appointed Francis, Mark Louis as Director
15 September 2016
Resigned Lenane, James Richard St John as Director
15 September 2016
Appointed Segal, Richard Lawrence as Director
15 September 2016
Appointed Francis, Mark Louis as Secretary
15 September 2016
Resigned Bower, Oliver Bradley as Director
22 April 2016
Resigned Yates, William John as Director
22 April 2016
Appointed Lenane, James Richard St John as Director
22 April 2016
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 April 2016
Appointed Bower, Oliver Bradley as Director
22 April 2016
Resigned Travers Smith Limited as Corporate Director
22 April 2016
Resigned Travers Smith Secretaries Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
26 October 2015
Appointed Yates, William John as Director
26 October 2015
Appointed Travers Smith Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09840295

Holdings 1

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

Active
Former controllers (2)
22 April 2016
Ceased Travers Smith Limited — Owns 25–50% of shares
22 April 2016
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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