Salisbury Bidco Limited

Active12234851 Private limited company
Incorporated
30 September 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Wales
Address
Prennau House Copse Walk
Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born September 1975 (51)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 18 July 2025
Officer history (9 former)
30 June 2026
Appointed Rose, Richard as Director
30 June 2026
Resigned West, Sean Allan as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
19 November 2025
Resigned Thorp, Tom as Director
31 August 2025
Appointed West, Sean Allan as Director
20 August 2025
Resigned Rose, Richard Lee as Director
18 July 2025
Appointed Jordan, Neil as Secretary
18 July 2025
Appointed Mortlock, Timothy James as Director
7 February 2025
Resigned Gray, Simon Philip as Director
7 February 2025
Resigned Cresswell, Mark George as Director
7 February 2025
Resigned Brugnolo, Stefano as Director
23 May 2022
Appointed Cresswell, Mark George as Director
26 November 2020
Appointed Gray, Simon Philip as Director
26 November 2020
Resigned Gray, Stuart David as Director
26 November 2020
Resigned Smith, Andrew Toby as Director
22 April 2020
Appointed Rose, Richard Lee as Director
22 April 2020
Appointed Thorp, Tom as Director
30 September 2019
Appointed Gray, Stuart David as Director
30 September 2019
Appointed Smith, Andrew Toby as Director
30 September 2019
Appointed Brugnolo, Stefano as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc320750

Holdings 2

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

Owns 75–100% of shares
Active
Active

Filings 69

DateDescriptionMade Up ToPagesPDF
5 October 2026Memorandum and Articles of Association
5 October 2026Resolutions
1 October 2026Statement of capital following an allotment of shares
30 September 2026Full accounts31 December 2025
29 September 2026Statement of capital following an allotment of shares
Show all 69 filings

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