Baltic Bidco Limited

Active14331046 Private limited company
Incorporated
1 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thorsten Muller
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building E Stafford Park 1
Stafford Park
Telford
TF3 3BD

Filing status

Accounts filed
21 October 2026
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Director · Appointed 27 September 2024
British
Born November 1969
Peak, Roger Michael
Secretary · Appointed 27 September 2024
Officer history (3 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
Appointed Hill, Wayne Richard as Director
14 June 2026
Resigned Hornby, Jonathan Charles as Director
27 September 2024
Appointed Hoy, William James as Director
27 September 2024
Appointed Peak, Roger Michael as Secretary
27 September 2024
Appointed Hornby, Jonathan Charles as Director
27 September 2024
Resigned Corral, Maria Perez as Director
27 September 2024
Resigned Fischer, Andrew Olaf as Director
1 September 2022
Appointed Corral, Maria Perez as Director
1 September 2022
Appointed Fischer, Andrew Olaf as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14330934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing—
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025—
7 September 2026Appointment of a director
Show all recent filings

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