Blaze Bidco Limited

Active12826771 Private limited company
Incorporated
20 August 2020 (6 years)
Previously known as
Lighthouse Bidco Limited (until 20 January 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Andrew James Ducker
Accounts type
Full
Region
West Midlands
Address
36 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
Also at Blaze Signs Holdings Limited, Hexcite Holdings Limited, Blaze Signs Limited · more companies
British
Born March 1972 (54)
Director · Appointed 2 September 2020
Also at Blaze Signs Holdings Limited, Blaze Signs Limited
British
Born May 1963 (63)
Director · Appointed 20 August 2020
Also at Blaze Signs Holdings Limited, Hexcite Holdings Limited, McPhee Bros (Blantyre) Limited · more companies
British
Born February 1963 (63)
Officer history (9 former)
13 March 2026
Resigned Burns, Fraser as Director
31 January 2025
Resigned Mulligan, Wesley Joseph as Director
13 September 2023
Resigned Sutcliffe, Rebecca Jade as Director
13 September 2023
Appointed Batty, Adam David as Director
10 March 2023
Resigned Rawlings, Jonathan Geoffrey as Director
30 September 2022
Resigned Ladd, David Ian as Director
28 February 2022
Resigned Knight, Clive Neil as Director
28 February 2022
Resigned Rice, Michael James as Director
28 February 2022
Appointed Sutcliffe, Rebecca Jade as Director
28 February 2022
Resigned Moir, James Marcus Henry as Director
23 September 2021
Appointed Ladd, David Ian as Director
23 September 2021
Appointed Mulligan, Wesley Joseph as Director
31 May 2021
Resigned Walker, Richard Alan as Director
2 September 2020
Appointed Burns, Fraser as Director
2 September 2020
Appointed Knight, Clive Neil as Director
2 September 2020
Appointed Abbott, Christopher Richard as Director
20 August 2020
Appointed Walker, Richard Alan as Director
20 August 2020
Appointed Moir, James Marcus Henry as Director
20 August 2020
Appointed Rice, Michael James as Director
20 August 2020
Appointed Ducker, Andrew James as Director
20 August 2020
Appointed Rawlings, Jonathan Geoffrey as Director

Ownership 1 active

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

Individual · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Ceased Hexcite Holdings Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
13 July 2026Particulars of variation of rights attached to shares
23 June 2026Change of share class name or designation
22 May 2026Change of share class name or designation
4 May 2026Full accounts31 December 2024
1 May 2026Change of share class name or designation
Show all 55 filings

Some other companies at this address

Carbon Bidco Limited
Carbon Topco Limited
Elaghmore 1A LP
Elaghmore Advisor LLP
Elaghmore Capital Limited
Elaghmore GP LLP

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