Phey Bidco Limited

Active14124587 Private limited company
Incorporated
23 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Keegans
Accounts type
Group
Region
East of England
Address
6 Perry Way
Witham
CM8 3SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parkins, Adam
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Keegans, Peter
Director · Appointed 17 September 2025
British
Born August 1960 (66)
Officer history (8 former)
11 February 2026
Resigned Tyrer, Samantha as Director
11 February 2026
Appointed Taylor, Howard Langton as Director
11 February 2026
Resigned Clegg, Simon Peter as Secretary
11 February 2026
Appointed Parkins, Adam as Secretary
17 September 2025
Appointed Keegans, Peter as Director
1 August 2025
Appointed Clegg, Simon Peter as Secretary
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
10 July 2025
Resigned Gawman, Andrew James as Director
14 August 2024
Appointed Gawman, Andrew James as Director
29 September 2023
Resigned Goodger, Benjamin William as Director
6 March 2023
Appointed Tyrer, Samantha as Director
1 March 2023
Resigned Adams, Gervase Paul as Director
26 July 2022
Appointed Deason, Johanna Elizabeth as Secretary
8 June 2022
Appointed Adams, Gervase Paul as Director
8 June 2022
Appointed Goodger, Benjamin William as Director
8 June 2022
Resigned Braganza, Mark Stanley as Director
8 June 2022
23 May 2022
Appointed Braganza, Mark Stanley as Director
23 May 2022

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14124100

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Phey Holdco Limited Owns 75–100% of shares
Phey Bidco Limited This company Owns 75–100% of shares
DD Group Holdings Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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