Express Bidco Limited

Active14419547 Private limited company
Incorporated
14 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Violet 2 Sci-Tech Daresbury
Keckwick Lane
Daresbury
WA4 4AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2023
British
Born February 1977 (49)
Director · Appointed 23 March 2023
British
Born April 1970 (56)
Director · Appointed 13 February 2023
British
Born February 1972 (54)
Officer history (5 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
26 November 2024
Resigned Allan, William Macdonald as Director
26 November 2024
Resigned Brown, Greig Ronald as Director
25 November 2024
Resigned Smith, Derek as Director
3 October 2023
Appointed Wilson, David Mclaughlan as Director
23 March 2023
Appointed Smith, Derek as Director
23 March 2023
Appointed Orpin, Mark Stuart as Director
14 March 2023
Appointed Allan, William Macdonald as Director
14 March 2023
Resigned Busby, Andrew James as Director
13 February 2023
Appointed Roberts, Gregor Duncan as Director
13 February 2023
Appointed Kehoe, Christopher James Peter as Director
14 October 2022
Appointed Busby, Andrew James as Director
14 October 2022
Appointed Brown, Greig Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16037280

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
4 December 2025
Ceased Express Holdco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

March Holdco Limited Owns 75–100% of shares
March Bidco Limited Owns 75–100% of shares
Express Bidco Limited This company Owns 75–100% of shares
Express Holdco Limited DissolvedOwns 75–100% of shares

Filings 39

Show all 39 filings

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