Shamrock Bidco Limited

Active10165212 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
The Mount The Sidings
Station Road
Longstanton
CB24 3DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Farrell, John
Director · Appointed 12 August 2026
Irish
Born August 1970 (56)
Director · Appointed 7 May 2018
British
Born November 1969
Director · Appointed 1 March 2017
Irish
Born August 1970 (56)
Director · Appointed 1 June 2016
British
Born January 1970 (56)
Officer history (5 former)
12 August 2026
Resigned Henry, Patrick as Director
12 August 2026
Appointed Farrell, John as Director
12 August 2026
Resigned Henry, James as Director
12 June 2025
Resigned Keogh, Natalie Claire as Director
7 May 2018
Appointed Henry, Stephen James as Director
7 May 2018
Appointed Keogh, Natalie Claire as Director
6 April 2018
Resigned Scott, David Crosfield Garratt as Director
1 March 2017
Appointed Collins, Kevin Timothy as Director
1 June 2016
Appointed Henry, John Gerard as Director
1 June 2016
Appointed Henry, Patrick as Director
1 June 2016
Appointed Henry, James as Director
1 June 2016
Appointed Scott, David Crosfield Garratt as Director
1 June 2016
Resigned Whitman, Giles Richard as Director
5 May 2016
Appointed Whitman, Giles Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10164597

Holdings 1

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

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Shamrock Topco Limited Owns 75–100% of shares
Shamrock Midco Limited Owns 75–100% of shares
Shamrock Bidco Limited This company Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 January 2026
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
22 August 2026Satisfaction of a charge in full
22 August 2026Satisfaction of a charge in full
Show all 48 filings

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