Walnut Bidco Limited

Active14220956 Private limited company
Incorporated
7 July 2022 (4 years)
Previously known as
Walnut Midco Limited (until 27 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Irish
Born May 1964 (62)
Director · Appointed 1 May 2025
British
Born February 1977 (49)
Officer history (5 former)
22 September 2026
Appointed Harris, Malcolm Brian as Director
16 September 2026
Resigned Stephenson, Neil as Director
7 May 2025
Resigned Schofield, Robert Anthony as Director
1 May 2025
Appointed Cooke, Martin Anthony as Director
1 May 2025
Appointed Harden, Richard Jonathan as Director
19 January 2023
Resigned Van Den Berge, Jeroen as Director
19 January 2023
Resigned Lacey, Tim Edward as Director
11 September 2022
Resigned Newbold, Matthew James as Director
11 September 2022
Appointed Schofield, Robert Anthony as Director
11 August 2022
Appointed Stephenson, Neil as Director
11 August 2022
Appointed Newbold, Matthew James as Director
7 July 2022
Appointed Lacey, Tim Edward as Director
7 July 2022
Appointed Van Den Berge, Jeroen as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14213157

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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