Project Bakelite Bidco Limited

Active14293675 Private limited company
Incorporated
12 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 20 September 2022
British
Born October 1978 (48)
Director · Appointed 12 August 2022
British
Born December 1973 (52)
Director · Appointed 12 August 2022
British
Born June 1979 (47)
Gray, Thomas
Secretary · Appointed 12 August 2022
Officer history (3 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
20 September 2022
Appointed Simmons, Christopher Stuart as Director
12 August 2022
Appointed Abbs, Stuart Leslie as Director
12 August 2022
Appointed Gray, Thomas as Director
12 August 2022
Appointed Gray, Thomas as Secretary
12 August 2022
Appointed Harrison, David George as Director
12 August 2022
Appointed Barry, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14292286

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates11 August 2026

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