Devon Bidco Limited

Active13652867 Private limited company
Incorporated
30 September 2021 (5 years)
Previously known as
Hamsard 3654 Limited (until 25 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
40 Wharfedale Road
Euroway Industrial Estate
Bradford
BD4 6SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
British
Born February 1963 (63)
Director · Appointed 11 March 2022
British
Born May 1962 (64)
Director · Appointed 25 February 2022
British
Born December 1984 (41)
Officer history (4 former)
30 October 2024
Resigned Allen, Gregory Raymond as Director
11 March 2022
Appointed Ball, Gregor Frank as Director
11 March 2022
Appointed Campbell, Gary David as Director
25 February 2022
Appointed Aujla, Ravi as Director
25 February 2022
Appointed Allen, Gregory Raymond as Director
25 February 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 February 2022
Resigned Jones, Jonathan James as Director
25 February 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
30 September 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
30 September 2021
Appointed Jones, Jonathan James as Director
30 September 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13651604
Former controllers (1)
25 February 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Devon Topco Limited Owns 75–100% of shares
Devon Bidco Limited This company Owns 75–100% of shares
Barwick of Bradford Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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