Galton Topco Limited

Active12086297 Private limited company
Incorporated
4 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Foster & Freeman Ltd Asparagus Way
Vale Park
Evesham
WR11 1TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1969 (56)
Director · Appointed 26 June 2025
British
Born October 1970 (56)
Orton, Rex Alastair
Secretary · Appointed 20 April 2020
Director · Appointed 25 February 2020
British
Born January 1956 (70)
Director · Appointed 25 February 2020
British
Born November 1965
Director · Appointed 9 August 2019
British
Born September 1963 (63)
Officer history (5 former)
18 July 2025
Resigned Warnock, Alexander as Director
1 July 2025
Appointed Wild, Philip Ian as Director
26 June 2025
Appointed Wolstenholme, Iain John as Director
26 June 2025
Resigned Wallace, Neil Alan as Director
31 July 2024
Resigned King, Simon Charles as Director
6 December 2022
Resigned Armstrong, Alistair Paul as Director
6 December 2022
Appointed Wallace, Neil Alan as Director
15 February 2022
Appointed King, Simon Charles as Director
6 July 2020
Appointed Warnock, Alexander as Director
20 April 2020
Appointed Orton, Rex Alastair as Secretary
20 April 2020
Resigned Armstrong, Alistair Paul as Secretary
25 February 2020
Appointed Orton, Rex Alastair as Director
25 February 2020
Appointed Davis, Gordon Roy as Director
9 August 2019
Appointed Dartnell, Robert Andrew as Director
4 July 2019
Appointed Armstrong, Alistair Paul as Secretary
4 July 2019
Appointed Armstrong, Alistair Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12084097

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited This company Owns 50–75% of shares
Galton Midco Limited Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited Owns 50–75% of shares
Martin Bidco Limited Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
8 July 2026Confirmation statement with updates30 June 2026
3 June 2026Director's details changed
9 September 2025Group of companies' accounts31 December 2024
23 July 2025Termination of appointment of a director
Show all recent filings

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