Earth Midco Limited

Dissolved 13 Aug 202613852571 Private limited company
Incorporated
17 January 2022
Industry
Activities of distribution holding companies (64204)
Directors at dissolution
Owners at dissolution
Accounts type
Group
Region
East of England
Address
2nd Floor Churchill House
26-30 Upper Marlborough Road
AL1 3UU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Chiltern Capital LLP · more companies
British
Born March 1994 (32)
Director · Appointed 4 January 2023
English
Born October 1967 (59)
Director · Appointed 6 June 2022
Also at Shpep Ltd, Plumbworld Limited, Online Home Retail Limited · more companies
British
Born November 1971
Officer history (4 former)
12 September 2024
Resigned Oliver & Co Secretarial Services Limited as Corporate Secretary
9 April 2024
Resigned Ransome, Edward Peter Taylor as Director
29 February 2024
Resigned Riddle, Kevin John as Director
1 June 2023
Appointed Reid, Andrew Graham Scott as Director
1 June 2023
Resigned Bennett, Joseph William Jackson as Director
4 January 2023
Appointed Sutton, Andrew James as Director
4 January 2023
Appointed Riddle, Kevin John as Director
4 January 2023
Appointed Oliver & Co Secretarial Services Limited as Corporate Secretary
6 June 2022
Appointed Buffin, Anthony David as Director
6 April 2022
Appointed Ransome, Edward Peter Taylor as Director
17 January 2022
Appointed Bennett, Joseph William Jackson as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09878247
Former controllers (1)
8 April 2022
Ceased Earth Topco Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited DissolvedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited This company DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Final Gazette dissolved following liquidation

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