Galton Bidco Limited

Active12086421 Private limited company
Incorporated
4 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1969 (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 (7 former)
10 November 2025
Resigned Lang, Edward Owen as Director
10 November 2025
Resigned Tobin, David Arthur as Director
18 July 2025
Resigned Warnock, Alexander as Director
1 July 2025
Appointed Wild, Philip Ian as Director
31 July 2024
Resigned King, Simon Charles as Director
31 December 2023
Resigned King, Roberto Stefano Pasquale as Director
15 February 2022
Appointed King, Simon Charles as Director
6 July 2020
Appointed Warnock, Alexander as Director
20 April 2020
Resigned Armstrong, Alistair Paul as Secretary
20 April 2020
Appointed Orton, Rex Alastair as Secretary
25 February 2020
Appointed Davis, Gordon Roy as Director
25 February 2020
Appointed Orton, Rex Alastair as Director
9 August 2019
Appointed Lang, Edward Owen as Director
9 August 2019
Appointed Tobin, David Arthur as Director
9 August 2019
Appointed King, Roberto Stefano Pasquale as Director
9 August 2019
Resigned Armstrong, Alistair Paul as Director
9 August 2019
Appointed Dartnell, Robert Andrew as Director
4 July 2019
Appointed Armstrong, Alistair Paul as Director
4 July 2019
Appointed Armstrong, Alistair Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12086379

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 48

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
3 June 2026Director's details changed
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
Show all 48 filings

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