Project Polka Bidco Limited

Active11068716 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
North East
Address
Roundhouse Road Faverdale Industrial Estate
Darlington
County Durham
DL3 0UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born June 1974 (52)
Director · Appointed 14 June 2024
British
Born January 1979 (47)
Director · Appointed 1 April 2020
British
Born March 1979 (47)
Director · Appointed 15 December 2017
British
Born January 1966 (60)
Officer history (10 former)
28 January 2025
Appointed Thompson, Nadine Margaret as Director
14 June 2024
Appointed Pearson, John Paul as Director
11 September 2023
Resigned Haycock, Robert Owen as Director
30 June 2023
Resigned Bushell, Benjamin Charles as Director
30 June 2023
Resigned Calvesbert, Ian James as Director
29 October 2022
Resigned Sherwood, Jonathan Frank as Director
21 October 2022
Resigned Gibson, Paul as Director
1 July 2022
Resigned Daveran, Leigh Garner as Director
15 March 2022
Appointed Daveran, Leigh Garner as Director
15 March 2022
Resigned Garner, John as Director
15 June 2021
Appointed Bushell, Benjamin Charles as Director
15 June 2021
Appointed Haycock, Robert Owen as Director
15 June 2021
Appointed Sherwood, Jonathan Frank as Director
22 May 2020
Resigned Barker, Matthew Howard as Director
1 April 2020
Resigned Smith, Richard Damon as Director
1 April 2020
Appointed Ainscough, Tom as Director
19 December 2017
Resigned Fazakerley, Edmund as Director
15 December 2017
Appointed Fazakerley, Edmund as Director
15 December 2017
Appointed Calvesbert, Ian James as Director
15 December 2017
Appointed Garner, John as Director
15 December 2017
Appointed Smith, Richard Damon as Director
15 December 2017
Appointed Browning, James Scott as Director
30 November 2017
Appointed Gibson, Paul as Director
17 November 2017
Appointed Barker, Matthew Howard as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11068377

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Power Topco Limited Owns 75–100% of shares
Aghoco 1136 Limited Owns 75–100% of shares
Zyro Limited Owns 75–100% of shares
Project Polka Topco Limited Owns 75–100% of shares
Project Polka Bidco Limited This company Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
31 December 2025Full accounts31 March 2025
28 November 2025Confirmation statement with no updates16 November 2025
11 April 2025Satisfaction of a charge in full
11 April 2025Satisfaction of a charge in full
Show all 71 filings

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