Whitworth Bidco Limited

Active14485031 Private limited company
Incorporated
15 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Universal Point Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 September 2026
Resigned Pickles, Thomas Richard as Director
28 September 2026
Appointed Shaw, Natalie Amanda as Director
22 April 2025
Resigned Williamson, Peter John as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
12 April 2024
Appointed Robertson, Zoe Sheila as Secretary
12 April 2024
Resigned Lawton, Philip as Secretary
9 March 2023
Resigned Priestley, William De Bretton as Director
9 March 2023
Resigned Lai, Zoe Cheuk Yee as Director
9 March 2023
8 March 2023
Appointed Pickles, Thomas Richard as Director
8 March 2023
Appointed Williamson, Peter John as Director
8 March 2023
Appointed Lawton, Philip as Secretary
8 March 2023
Appointed Ainsworth, Jonathan Mark as Director
15 November 2022
15 November 2022
Appointed Lai, Zoe Cheuk Yee as Director
15 November 2022
Appointed Priestley, William De Bretton as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14483578

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Whitworth Holdco Limited Owns 75–100% of shares
Whitworth Bidco Limited This company Owns 75–100% of shares
Whitworth Bidco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Change of details for a person with significant control2
26 November 2025Confirmation statement with no updates14 November 20253
6 October 2025Accounts for a small company31 December 202424
14 May 2025Termination of appointment of a director1
18 November 2024Confirmation statement with no updates14 November 20243
Show all recent filings

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