Rocky Bidco Limited

Active12366092 Private limited company
Incorporated
16 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Aspen Building
Apex Way
Hailsham
BN27 3WA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
Also at Aspen Pumps Limited, Arthur E.Mason Limited · more companies
British
Born May 1965 (61)
Director · Appointed 22 April 2024
Also at Aspen Pumps Group Limited, Rocky Holdco Limited, Rocky Interco 2 Limited · more companies
British
Born July 1981 (45)
Director · Appointed 28 October 2020
Also at Bulb Topco Limited, Brintons Carpets Limited, KMHD Flooring Holdco Limited · more companies
British
Born April 1958 (68)
Director · Appointed 31 January 2020
Also at Rocky Holdco Limited, Rocky Interco 2 Limited, Rocky Interco 1 Limited · more companies
British
Born November 1967
Officer history (7 former)
2 June 2025
Resigned Johnson, Ian Andrew as Director
11 February 2025
Resigned Becker, Serge as Director
11 February 2025
Appointed Johnson, Ian Andrew as Director
8 December 2024
Resigned Wakelin, Andrew Shaun as Director
22 April 2024
Appointed Trusdale, Andrew Robert as Director
22 April 2024
Appointed Hindle, Brendan as Director
29 February 2024
Resigned Kienlen, Robert Edward as Director
1 June 2023
Resigned Middleton, Hamish David William as Director
28 October 2020
Appointed Hall, David Graham as Director
31 January 2020
Appointed Kienlen, Robert Edward as Director
31 January 2020
Appointed Wakelin, Andrew Shaun as Director
31 January 2020
Appointed Middleton, Hamish David William as Director
31 January 2020
Appointed Becker, Serge as Director
31 January 2020
Appointed Thompson, Adrian William as Director
31 January 2020
Resigned Booth, Richard James as Director
31 January 2020
Resigned Coffin, Malcolm Francis as Director
16 December 2019
Appointed Booth, Richard James as Director
16 December 2019
Appointed Coffin, Malcolm Francis as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12365880

Holdings 3

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

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

Filings 38

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with updates14 December 2025
20 December 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
19 August 2025Termination of appointment of a director
13 August 2025Statement of capital following an allotment of shares
Show all 38 filings

Some other companies at this address

Arthur E.Mason Limited
Aspen Pumps Limited
Rocky Holdco Limited
Rocky Interco 1 Limited
Rocky Interco 2 Limited
Rocky Midco Limited

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