Forth Bidco Limited

Active10029228 Private limited company
Incorporated
26 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Levens House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born September 1988 (38)
Director · Appointed 6 October 2023
British
Born August 1967 (59)
Director · Appointed 6 October 2023
British
Born September 1975 (51)
Director · Appointed 6 October 2023
British
Born April 1946 (80)
Director · Appointed 12 June 2020
British
Born April 1975 (51)
Officer history (8 former)
29 May 2025
Appointed Keenan, James as Director
6 October 2023
Appointed Moor, Graham Philippe Bertwistle as Director
6 October 2023
Appointed Taziker, Nigel Thomas as Director
6 October 2023
Appointed Taziker, Thomas as Director
6 October 2023
Resigned Ringrose, Adrian Michael as Director
11 July 2023
Appointed Ringrose, Adrian Michael as Director
1 July 2023
Resigned Corcoran, Steven James as Director
31 January 2023
Resigned Ratcliffe, Jane Catherine as Director
17 December 2020
Appointed Corcoran, Steven James as Director
12 June 2020
Appointed Worrall, Jason Pearce as Director
31 May 2020
Resigned Benedetto, Paolo as Director
19 March 2020
2 May 2018
Appointed Ratcliffe, Jane Catherine as Director
22 March 2016
Appointed Moor, Graham Philippe Bertwistle as Director
22 March 2016
Appointed Benedetto, Paolo as Director
22 March 2016
Resigned Davis, Rayhan Robin Roy as Director
22 March 2016
Resigned Marshall, Giles William as Director
22 March 2016
Resigned Mclain, Adam Michael as Director
26 February 2016
Appointed Davis, Rayhan Robin Roy as Director
26 February 2016
Appointed Marshall, Giles William as Director
26 February 2016
Appointed Mclain, Adam Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 15175772

Holdings 1

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

Owns 75–100% of shares
Active

Filings 54

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
29 July 2026Full accounts31 March 2026
14 October 2025Confirmation statement with no updates1 October 2025
12 August 2025Full accounts31 March 2025
2 June 2025Appointment of a director
Show all 54 filings

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