Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
The Bidvest Group (UK) PLC
- Incorporated
- 7 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor (South)Dashwood House69 Old Broad StreetEC2M 1NR
Officers 5 active
Officer details are public data from the Companies House register.
Finlayson, David
Secretary · Appointed 30 June 2021
Director · Appointed 1 October 2020
South African
Born October 1979 (47)
Director · Appointed 1 March 2018
Also at Bidvest Services Group (UK) Limited, Bidvest Freight UK Limited (proposed for strike-off), Bid Services Division (UK) Limited (proposed for strike-off)
British
Born May 1970 (56)
Director · Appointed 7 July 2017
Also at Bidvest Services Group (UK) Limited, Bidvest Freight UK Limited (proposed for strike-off), Bid Services Division (UK) Limited (proposed for strike-off) · more companies
British
Born July 1975 (51)
Director · Appointed 7 July 2017
British
Born March 1958 (68)
Officer history (5 former)
30 June 2021
Resigned Scott, Paul Clement as Secretary
30 June 2021
Appointed Finlayson, David as Secretary
10 February 2021
10 February 2021
1 October 2020
30 September 2020
17 July 2018
17 July 2018
1 March 2018
1 March 2018
13 September 2017
Appointed Scott, Paul Clement as Secretary
7 July 2017
7 July 2017
7 July 2017
7 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Bidvest Group (UK) PLC This company
Bidvest Properties UK Limited Owns 75–100% of shares
Bidvest Services Group (UK) Limited Owns 75–100% of shares
Bidvest Services (UK) Limited Owns 75–100% of shares
PHS Bidco Limited Owns 75–100% of shares
Crane Midco Limited Owns 75–100% of shares
Bidvest Noonan (UK) Limited Owns 75–100% of shares
Noonan Topco Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Resolutions | |||
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 11 August 2026 | Resolutions | |||
| 28 July 2026 | Statement of capital following an allotment of shares |
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