Westgate Bidco Limited

Active13127403 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East of England
Address
Unit E2 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born March 1966 (60)
Director · Appointed 28 October 2025
British
Born June 1972 (54)
Director · Appointed 28 March 2025
British
Born February 1966 (60)
Director · Appointed 13 November 2024
British
Born December 1971 (54)
Officer history (7 former)
28 October 2025
Appointed Hennessy, Gordon Brandon Douglas as Director
28 October 2025
Appointed Burton, Mark Christopher as Director
30 September 2025
Resigned Reeve, Matthew Charles as Director
28 March 2025
Appointed Sumner, James Robert as Director
19 March 2025
Resigned Kelly, Ian Philip as Director
13 November 2024
Appointed Gooding, Duncan Charles as Director
5 July 2024
Resigned Browning, Allen John, Mr. as Director
17 June 2024
Appointed Kelly, Ian Philip as Director
30 January 2024
Appointed Browning, Allen John, Mr. as Director
30 January 2024
Resigned Sandham, Nikki as Director
22 November 2021
Resigned Hitchcock, Simon John as Director
22 November 2021
Resigned Morris, Matthew David Andrew as Director
1 April 2021
Appointed Sandham, Nikki as Director
1 April 2021
Appointed Reeve, Matthew Charles as Director
19 March 2021
Appointed Hitchcock, Simon John as Director
19 March 2021
Appointed Morris, Matthew David Andrew as Director
19 March 2021
Resigned Wilkey, Richard Geraint as Director
12 January 2021
Appointed Wilkey, Richard Geraint 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
Private Company Limited By Shares
Reg. no. 13123364

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Westgate Midco Limited Owns 75–100% of shares
Westgate Bidco Limited This company Owns 75–100% of shares
Bluegrass Group Limited Owns 75–100% of shares
Bridge Fibre Limited Owns 75–100% of shares
Modern Networks Limited Owns 75–100% of shares
Modern Networks Services Limited Owns 75–100% of shares
Response I.T. Services Limited Owns 75–100% of shares
Wave 9 Managed Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed

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