Roubaix Bidco Limited

Dissolved 14 Jul 202610257399 Private limited company
Incorporated
29 June 2016
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
5 Larsen Road
Goole
DN14 6XG

Filing status

Last accounts
27 February 2024
Last conf. stmt
28 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born September 1965 (61)
Officer history (11 former)
26 January 2025
Resigned Scaife, Craig as Director
15 February 2024
Resigned Turvey, Sarah Clare as Director
15 February 2024
Appointed Scaife, Craig as Director
15 February 2024
Appointed Brickhill, Mark Richard as Director
15 February 2024
Resigned Davy, Kenneth Ernest as Director
6 February 2024
Resigned Houston, James Alexander as Director
19 December 2023
Resigned North, Oliver James as Director
24 February 2020
Appointed Houston, James Alexander as Director
24 August 2019
Appointed Davy, Kenneth Ernest as Director
24 August 2019
Appointed Turvey, Sarah Clare as Director
16 August 2019
Resigned Grey, David as Director
16 August 2019
Resigned Jubb, Matthew as Director
1 March 2019
Appointed North, Oliver James as Director
7 February 2019
Appointed Jubb, Matthew as Director
22 October 2018
Resigned Archer, Martyn Ian as Director
22 October 2018
Appointed Grey, David as Director
31 May 2018
Resigned Hunter, Graham as Director
14 October 2016
Appointed Hunter, Graham as Director
14 October 2016
Appointed Archer, Martyn Ian as Director
14 October 2016
Resigned Smith, Andrew David as Director
14 October 2016
Resigned Wilson, Garry as Director
29 June 2016
Appointed Smith, Andrew David as Director
29 June 2016
Appointed Wilson, Garry as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12154703
Former controllers (2)
16 August 2019
Ceased Endless LLP — Owns 75–100% of shares
16 August 2019
Ceased Endless IV (GP) LP — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Portus Felix Limited
O&H Vehicle Conversions Group Limited Status not confirmedOwns 25–50% of shares
Oughtred and Harrison Holdings Limited Status not confirmedOwns 75–100% of shares
O&H Vehicle Conversions Limited In administrationOwns 75–100% of shares
Roubaix Bidco Limited This company Status not confirmedOwns 75–100% of shares
Larsen Road Limited Status not confirmedOwns 75–100% of shares
Venari Engineering Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Final Gazette dissolved via compulsory strike-off
28 April 2026First Gazette notice for compulsory strike-off
9 July 2025Confirmation statement with no updates28 June 2025
10 March 2025Other filing
10 March 2025Other filing
Show all recent filings

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