Pioneer Bidco Limited

Active13639975 Private limited company
Incorporated
23 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Douglas Robert Martin
Accounts type
Full
Region
Yorkshire
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born March 1969 (57)
Director · Appointed 1 December 2022
British
Born May 1978 (48)
Martin, Douglas Robert
Director · Appointed 18 October 2021
British
Born July 1987 (39)
Officer history (10 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
8 June 2026
Resigned Higgins, Gavin Stewart as Director
19 November 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
19 November 2025
Resigned Beckingham, Katie as Director
31 March 2025
Resigned Allan, Graeme Andrew as Director
9 December 2024
Appointed Higgins, Gavin Stewart as Director
19 December 2023
Resigned Jones, Christopher Winston as Director
28 November 2023
Resigned Taylor, Scott Allan as Director
6 November 2023
Appointed Lancaster, Emma Voirrey as Director
31 October 2023
Resigned Fisher, Lance David as Director
1 August 2023
Appointed Fisher, Lance David as Director
1 December 2022
Appointed Taylor, Scott Allan as Director
1 December 2022
Appointed Mitchell, Derek Sinclair as Director
31 October 2022
Resigned Paterson, Alan Stanley as Director
1 October 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 July 2022
Appointed Beckingham, Katie as Director
1 April 2022
Resigned Mitchell, Derek Sinclair as Director
1 November 2021
Appointed Jones, Christopher Winston as Director
18 October 2021
Appointed Mitchell, Derek Sinclair as Director
18 October 2021
Appointed Paterson, Alan Stanley as Director
18 October 2021
Appointed Allan, Graeme Andrew as Director
18 October 2021
Appointed Martin, Douglas Robert as Director
23 September 2021
Appointed Chotai, Kishan Ravi Yagnish as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16544177

Holdings 14

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

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 August 2026
Ceased Pioneer Midco Limited — Owns 75–100% of shares
31 August 2026
Ceased Pioneer Topco Limited — Owns 75–100% of shares
31 August 2026
Ceased Pioneer Finco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Seeker Midco Ltd Owns 75–100% of shares
Seeker Bidco Ltd Owns 75–100% of shares
Pioneer Bidco Limited This company Owns 75–100% of shares
Pioneer Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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