Bidston Holdings Limited

Active14132388 Private limited company
Incorporated
25 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
70 Old Bidston Road
Birkenhead
CH41 8BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born August 1965 (61)
Director · Appointed 4 April 2024
British
Born January 1982 (44)
Director · Appointed 4 April 2024
British
Born October 1981 (45)
Gillam, Mark David
Director · Appointed 25 May 2022
British
Born February 1975 (51)
Director · Appointed 25 May 2022
British
Born May 1969 (57)
Officer history (4 former)
8 July 2026
Resigned Andrew, Christopher as Director
4 April 2024
Appointed Macgregor, Iain Ross as Director
4 April 2024
Appointed Matheson, Andrew Campbell as Director
4 April 2024
Appointed Knowles, Brian Andrew as Director
4 April 2024
Appointed Andrew, Christopher as Director
8 September 2023
Resigned King, Eric as Director
28 October 2022
Resigned Downey, Rachel as Secretary
28 October 2022
Resigned Downey, Rachel as Director
25 May 2022
Appointed Gillam, Mark David as Director
25 May 2022
Appointed Downey, Rachel as Director
25 May 2022
Appointed Downey, Rachel as Secretary
25 May 2022
Appointed King, Eric as Director
25 May 2022
Appointed Sealeaf, Martin Keith as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc851626

Holdings 1

Companies where Bidston Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
8 July 2026
Ceased Modutec Limited — Owns 75–100% of shares
4 April 2024
Ceased Martin Keith Sealeaf — Owns 25–50% of shares
4 April 2024
Ceased Mark David Gillam — Owns 25–50% of shares
3 April 2024
Ceased Eric King — Owns 25–50% of shares

Financials

Cash
£3
Profit
£0
Return on Equity
0%
Balance sheet detail
2023
Cash£3
Creditors (< 1 year)£1,920,000
Net Current Assets(£1,919,997)
Shareholder Funds£1,080,003

Filings

Filing history not loaded yet. See it on Companies House

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