Project Jedi Bidco Limited

Active11816420 Private limited company

Incorporated: 8 February 2019 (7 years)
Industry: Non-trading company (74990)
Directors: Alexander James Meakin
Benjamin Allison
Christopher Charles Darby Clegg
all 5 directors
Owned by: Project Jedi Topco Limited
Accounts type: Full
Region: North West
Address: Unit 5 Abbots Park
Preston Brook
Runcorn
WA7 3GH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Meakin, Alexander James

Director · Appointed 20 May 2026

Also at Lucion Services Limited, Lucion Group Limited, Project Jedi Topco Limited · more companies

British

Born May 1980 (46)

Allison, Benjamin

Director · Appointed 17 September 2025

Also at Lucion Survey (Landform) Ltd, Lucion Services Limited, Lucion Group Limited · more companies

British

Born March 1986 (40)

Clegg, Christopher Charles Darby

Director · Appointed 2 April 2025

Also at Obelisk 16 Limited, Project Jedi Topco Limited · more companies

British

Born June 1974 (52)

Coles, Philip David

Director · Appointed 26 February 2025

Also at Lucion Survey (Landform) Ltd, Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off) · more companies

British

Born March 1970 (56)

Lawton, Kieran Anthony

Director · Appointed 20 May 2019

Also at Buttercup Topco Limited, Project Impetus Topco Limited, Project Jedi Topco Limited · more companies

British

Born December 1978 (47)

Officer history (8 former)

20 May 2026

Appointed Meakin, Alexander James as Director

22 October 2025

Resigned Seymour, Joanne Lucy as Director

17 September 2025

Appointed Allison, Benjamin as Director

4 April 2025

Resigned Boulton, Ross as Director

2 April 2025

Appointed Clegg, Christopher Charles Darby as Director

26 February 2025

Appointed Coles, Philip David as Director

8 May 2024

Resigned Rozier, Philip Michael as Director

30 April 2024

Resigned Mead, Adam Thomas as Director

27 June 2023

Resigned Winterbottom, James as Director

1 May 2023

Resigned Mcgivern, James Patrick as Director

1 May 2023

Appointed Seymour, Joanne Lucy as Director

26 November 2021

Resigned Taylor, Sarah Audrey as Director

16 July 2021

Resigned Chapman, Darryl William as Director

1 July 2020

Appointed Chapman, Darryl William as Director

21 October 2019

Appointed Taylor, Sarah Audrey as Director

20 May 2019

Appointed Mcgivern, James Patrick as Director

20 May 2019

Appointed Winterbottom, James as Director

20 May 2019

Appointed Mead, Adam Thomas as Director

20 May 2019

Appointed Boulton, Ross as Director

20 May 2019

Appointed Lawton, Kieran Anthony as Director

8 February 2019

Appointed Rozier, Philip Michael as Director

Ownership 1 active

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

Project Jedi Topco Limited

Corporate entity · Notified 8 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11814611

Holdings 1

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

Lucion Group Limited

Owns 75–100% of shares

Active

Filings 48

Date	Description	Made Up To
18 June 2026	Appointment of a director
11 March 2026	Confirmation statement with no updates	7 February 2026
5 January 2026	Full accounts	31 March 2025
29 October 2025	Termination of appointment of a director
17 October 2025	Appointment of a director