Concorde Bidco Limited

Active13025706 Private limited company
Incorporated
17 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born September 1969 (57)
Director · Appointed 11 September 2023
Austrian
Born May 1995 (31)
Director · Appointed 2 March 2021
British
Born April 1970 (56)
Director · Appointed 2 February 2021
American
Born September 1957 (69)
Director · Appointed 17 November 2020
Canadian,American
Born September 1980 (46)
Officer history (2 former)
30 April 2025
Resigned Lathuille, Quentin Adrien as Director
11 September 2023
Appointed Hunt, Michael James as Director
11 September 2023
Appointed Niederreiter, Matthias as Director
11 September 2023
Resigned Spetzler, Matthew Steven as Director
2 March 2021
Appointed Kilroy, Thomas Edward as Director
2 March 2021
Appointed Lathuille, Quentin Adrien as Director
2 February 2021
Appointed Barry, Michael as Director
17 November 2020
Appointed Oksanen, Petri as Director
17 November 2020
Appointed Spetzler, Matthew Steven as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1312065

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ramshorn Limited Owns 75–100% of shares
Castle Container Services Limited Owns 75–100% of shares
Randalls Fabrications Limited Owns 75–100% of shares
Concorde Bidco Limited This company Owns 75–100% of shares
Skip Units Limited Owns 75–100% of shares
Waste Equipment Limited Owns 75–100% of shares
Waste Equipment Rentals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025

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