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Taurus Bidco Limited

07645635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38 Barnard Road, Bowthorpe, Norwich, NR5 9JP
Incorporated 24/05/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr. Thibaut Guy Eissautier

director · Since 21/12/2022

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Ms Lindsey Moses-Roberts

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Lee Anthony Nicholls

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Kevin Raymond George Moore

director · Since 15/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Thibaut Guy Eissautier

director · Since 21/12/2022

French,British · England · Age 63

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Lee Anthony Nicholls

director · Since 01/04/2023

British · England · Age 55

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Christopher Alan Marshall

director · Resigned 31/01/2012

Robert Ramsauer

director · Resigned 19/10/2012

Wayne Beedle

director · Resigned 31/12/2013

Graham Keith Hunter

director · Resigned 19/02/2014

Alan David Roux

director · Resigned 16/11/2015

Benoit Testard

director · Resigned 16/02/2016

Eve Marion Juhasz

director · Resigned 06/01/2017

Lionel Yves Assant

director · Resigned 20/08/2018

Steven Falcon Joseph

director · Resigned 20/08/2018

Clive Burnett

secretary · Resigned 20/08/2018

Raphael Maurice Charles Vital De Botton

director · Resigned 20/08/2018

Antony Francheterre

director · Resigned 31/07/2019

Maria Elza Marleen Van Troys

director · Resigned 29/12/2020

Clive Ashley Burnett

secretary · Resigned 27/04/2021

Andrew Hawley

director · Resigned 31/08/2022

Andrew David Driscoll

director · Resigned 31/12/2022

Ashley James Hicks

director · Resigned 01/04/2023

Katherine Susan Atkinson

secretary · Resigned 17/05/2024

Persons with Significant Control

Taurus 3 Limited

75–100% shares
75–100% votes
Appoint directors

38, Barnard Road, Norwich, NR5 9JP

Reg: 07645590 · Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Anthony Francheterre

Ceased 01/06/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 18/11/2021
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 02/06/2011Registered 11/06/2011Satisfied 24/08/2017

Change History

officer appointedNICHOLLS, Lee Anthony
2026-06-05
officer appointedEISSAUTIER, Thibaut Guy, Mr.
2026-06-05
officer appointedMOORE, Kevin Raymond George
2026-06-05
officer appointedMOSES-ROBERTS, Lindsey
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line138 Barnard Road
2026-06-05

38 BARNARD ROAD

post townNorwich
2026-06-05

NORWICH