Project Lafite Topco Limited

Active12741786 Private limited company

Incorporated: 14 July 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Robert Ieuan Evans
Leigh Goodland
Owned by: Clan Rock Bidco Limited
Accounts type: Full
Region: North West
Address: Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Robert Ieuan

Director · Appointed 21 April 2026

Also at Direct Tyre Management Limited, DTM Holdings Limited, Project Lafite Bidco Limited · more companies

British

Born October 1975 (51)

Goodland, Leigh

Director · Appointed 24 May 2022

Also at Clan Rock Midco Limited, Clan Rock Bidco Limited, Clan Rock Topco Limited · more companies

British

Born July 1980 (46)

Officer history (8 former)

21 April 2026

Appointed Evans, Robert Ieuan as Director

2 February 2026

Resigned Buck, Antony David as Director

16 August 2024

Resigned Wildig, Tom as Director

16 August 2024

Appointed Buck, Antony David as Director

16 August 2024

Resigned Powell, Darren Roy as Director

16 August 2024

Resigned Sadique, Muhammad as Director

16 August 2024

Resigned Richardson, Stephen Michael as Director

16 August 2024

Resigned Dolton, Stephen as Director

28 June 2023

Resigned Winterbottom, James as Director

24 May 2022

Appointed Goodland, Leigh as Director

5 July 2021

Appointed Powell, Darren Roy as Director

12 March 2021

Resigned Ashcroft, Martin Roy as Director

28 September 2020

Appointed Winterbottom, James as Director

28 September 2020

Appointed Wildig, Tom as Director

28 September 2020

Appointed Dolton, Stephen as Director

28 September 2020

Appointed Ashcroft, Martin Roy as Director

14 July 2020

Appointed Richardson, Stephen Michael as Director

14 July 2020

Appointed Sadique, Muhammad as Director

Ownership 1 active

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

Clan Rock Bidco Limited

Corporate entity · Notified 16 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15868921

Holdings 1

Companies where Project Lafite Topco Limited is registered as a person with significant control

Project Lafite Bidco Limited

Owns 75–100% of shares

Active

Former controllers (4)

16 August 2024

Ceased Palatine GP IV LLP — Owns 25–50% of shares

16 August 2024

Ceased Palatine Private Equity LLP — Has significant influence or control

28 September 2020

Ceased Stephen Michael Richardson — Owns 25–50% of shares

28 September 2020

Ceased Muhammad Sadique — Owns 25–50% of shares

Filings 73

Date	Description	Made Up To
21 August 2026	Confirmation statement with no updates	14 August 2026
27 April 2026	Appointment of a director
26 April 2026	Full accounts	30 September 2025
6 February 2026	Termination of appointment of a director
27 August 2025	Confirmation statement with updates	16 August 2025