Graphmars Bidco Limited

Active13237699 Private limited company
Incorporated
2 March 2021 (5 years)
Previously known as
Exception Bidco Limited (until 7 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
13 Flemming Court
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Director · Appointed 2 August 2021
British
Born February 1967 (59)
Officer history (7 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
11 June 2025
Appointed Ward, Gregory as Director
6 November 2024
Resigned Teasdale, Roger Peter as Director
6 November 2024
Appointed Irvine, John Alexander as Director
6 November 2024
Appointed Varty, Nikhil Madhukar as Director
2 August 2021
Appointed Teasdale, Roger Peter as Director
2 August 2021
Appointed Teasdale, Paul William as Director
2 August 2021
Resigned Reis, David Vincent as Director
2 August 2021
Resigned Sarma, Adarsh Kumar as Director
6 May 2021
Appointed Reis, David Vincent as Director
6 May 2021
Appointed Sarma, Adarsh Kumar as Director
6 May 2021
Resigned Sreter, David Jeffrey as Director
6 May 2021
Resigned Thompson, Michael Stephen as Director
2 March 2021
Appointed Sreter, David Jeffrey as Director
2 March 2021
Appointed Thompson, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13236412

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Graphmars Midco Limited Owns 75–100% of shares
Graphmars Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
24 August 2026Statement of capital following an allotment of shares

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