Magpie UK Bidco Limited

Active14734431 Private limited company
Incorporated
16 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Whitewood-Spedding, Tallulah
Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
Also at Newco L108 Limited, Tracerco Global (Topco) Limited, Tracerco Limited
American
Born August 1964 (62)
Director · Appointed 22 October 2024
Also at Newco L108 Limited, Tracerco Global (Topco) Limited, Tracerco Limited · more companies
British
Born January 1978 (48)
Director · Appointed 18 April 2023
Also at Siexec 8020 Limited, Giraffe MF Limited, Magpie Hedgeco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 April 2023
Also at Magpie Hedgeco Limited, East Lothian Developments Limited, Kettlewell Colours Limited · more companies
British
Born September 1989 (37)
Director · Appointed 16 March 2023
Also at Twenty Two Clifton Gardens Limited, Magpie Hedgeco Limited, St. Paul's Girls' School · more companies
British
Born September 1977 (49)
Tamberlin, Layton Gwyn
Director · Appointed 16 March 2023
British
Born August 1976 (50)
Officer history (4 former)
26 June 2026
Appointed Ashworth, Christopher Sean as Director
26 June 2026
Appointed Whitewood-Spedding, Tallulah as Secretary
16 May 2026
Resigned Tate, Jonathan Matthew as Director
14 February 2026
Resigned Whitburn, James William Richard as Director
14 February 2026
Resigned Whitburn, James William Richard as Secretary
1 August 2025
Appointed Whitburn, James William Richard as Secretary
1 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
22 October 2024
Appointed Ali, Lee Jon as Director
17 April 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
28 March 2024
Appointed Whitburn, James William Richard as Director
28 March 2024
Appointed Tate, Jonathan Matthew as Director
18 April 2023
Appointed Cusiter, Calum Geoffrey as Director
18 April 2023
Appointed Mackenzie, Scott Grant as Director
16 March 2023
Appointed Tamberlin, Layton Gwyn as Director
16 March 2023
Appointed Bain, Zeina Jalal as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14734337

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Magpie Holdco Limited
Magpie Midco 1 Limited
Tracerco Global (Topco) Limited
Tracerco Limited

Other companies in this industry

London
Stevenage
Stoke-On-Trent
London
London
London

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