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BAMBURGH BIDCO LIMITED

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Company·GB·oo:GB-COH-15600993
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BAMBURGH MIDCO LIMITEDbeneficial owner 100%→BAMBURGH BIDCO LIMITED
  2. 1BAMBURGH MIDCO LIMITEDbeneficial owner 87.5%→BAMBURGH BIDCO LIMITED
  3. 2BAMBURGH TOPCO LIMITEDbeneficial owner 100%→BAMBURGH MIDCO LIMITED
  4. 2BAMBURGH TOPCO LIMITEDbeneficial owner 87.5%→BAMBURGH MIDCO LIMITED
  5. 3Mr Antony Derek Snaithbeneficial owner 100%→BAMBURGH TOPCO LIMITED
  6. 3Mr Antony Derek Snaithbeneficial owner 87.5%→BAMBURGH TOPCO LIMITED
  7. 3ROCKPOOL INVESTMENT NOMINEE LIMITEDbeneficial owner 87.5%→BAMBURGH TOPCO LIMITED
  8. 4Ms Elizabeth Anne Orbellbeneficial owner 50%→ROCKPOOL INVESTMENT NOMINEE LIMITED
  9. 4Mr Andrew Edward Greenbeneficial owner 50%→ROCKPOOL INVESTMENT NOMINEE LIMITED
  10. 4Mr Andrew Edward Greenbeneficial owner 37.5%→ROCKPOOL INVESTMENT NOMINEE LIMITED
  11. 4Ms Elizabeth Anne Orbellbeneficial owner 37.5%→ROCKPOOL INVESTMENT NOMINEE LIMITED

Company profile· live · Companies House

Company no.
15600993
Status
active
Type
ltd
Incorporated
2024-03-28
Registered office
Wynyard Park House Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom
SIC
64209
Officers · 4 active
  • BRYCE, Paul
    director · British · appt 2026-04-16
  • FLYNN, Roger Patrick
    director · British · appt 2024-06-12
  • HUGHES, Christopher
    director · British · appt 2026-04-16
  • MULLEN, Christopher
    director · British · appt 2024-06-12
  • JOHNSON, David(resigned)
    director · British · appt 2024-06-12
  • RUTKOWSKI, Konrad Marek(resigned)
    director · British · appt 2024-06-12
  • SNAITH, Antony Derek(resigned)
    director · British · appt 2024-03-28
Beneficial owners · PSC · 1 current
  • ■
    Bamburgh Midco Limited
    corporate PSC · United Kingdom · since 2024-03-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.