Corpacq Group Limited

Active16051444 Private limited company
Incorporated
30 October 2024 (2 years)
Previously known as
Celadon Bidco Limited (until 8 December 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1972 (54)
Director · Appointed 23 April 2026
British
Born June 1977 (49)
Solk, Claire Penelope
Secretary · Appointed 23 April 2026
Director · Appointed 24 February 2025
British
Born February 1978 (48)
Orange, Simon Sebastian
Director · Appointed 24 February 2025
British
Born August 1967 (59)
Martin, David Robert
Director · Appointed 24 February 2025
British
Born August 1964 (62)
Director · Appointed 24 February 2025
British
Born January 1984 (42)
Director · Appointed 24 February 2025
Spanish
Born January 1987 (39)
Director · Appointed 24 February 2025
British
Born July 1981 (45)
Director · Appointed 30 October 2024
British
Born September 1985 (41)
Officer history (2 former)
1 September 2026
Appointed Thomson, Jonathan David as Director
23 April 2026
Appointed Rober, Gustav Alexander as Director
23 April 2026
Appointed Solk, Claire Penelope as Secretary
23 April 2026
Resigned Cattell, Nicholas James as Director
24 February 2025
Appointed Kissen, Stuart David as Director
24 February 2025
Appointed Martin, David Robert as Director
24 February 2025
Appointed Orange, Simon Sebastian as Director
24 February 2025
Appointed Castro Toledano, Stephane as Director
24 February 2025
Appointed Mitchell, Thomas Andrew as Director
24 February 2025
Appointed Cattell, Nicholas James as Director
24 February 2025
Appointed Scott, Stephen James as Director
24 February 2025
Resigned Gilks, Emma Katherine as Director
30 October 2024
Appointed Elgazzar, Alhassan Adel as Director
30 October 2024
Appointed Gilks, Emma Katherine as Director

Ownership 2 active

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

Corporate entity · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11058668
Corporate entity · Notified 30 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13578722

Holdings 1

Companies where Corpacq Group 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
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
7 November 2026Resolutions
6 November 2026Confirmation statement with updates29 October 2026
2 November 2026Statement of capital following an allotment of shares
Show all recent filings

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