Subiton Bidco UK Limited

Active14188285 Private limited company
Incorporated
22 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon Greenhalgh
Accounts type
Full
Region
West Midlands
Address
C/o Biocomposites Limited Keele Science Park
Keele
Newcastle
ST5 5NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Greenhalgh, Simon
Director · Appointed 22 June 2022
British
Born March 1972 (54)
Director · Appointed 22 June 2022
British
Born May 1970 (56)
Officer history (1 former)
26 August 2025
Resigned Bratt, John Stephen as Director
22 June 2022
Appointed Greenhalgh, Simon as Director
22 June 2022
Appointed Harris, Michael Christopher James as Director
22 June 2022
Appointed Bratt, John Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03854291

Holdings 1

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

Owns 75–100% of shares
Active

Filings 29

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates21 June 2026
11 September 2025Termination of appointment of a director
25 July 2025Full accounts31 December 2024
5 July 2025Confirmation statement with updates21 June 2025
Show all 29 filings

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