Abi Midco Limited

10164537

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWINEMOOR LANE, BEVERLEY, HU17 0LJ

Incorporated 05/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul Alan Clackstone

director · Since 19/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Dean Andrew Hague

director · Since 19/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Richard James Jones

director · Since 19/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Joanne Cowl

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Abi Bidco Limited

75–100% shares

75–100% votes

Abi (Uk) Limited, Swinemoor Lane, Beverley, HU17 0LJ

Reg: 10164717 · Companies House England And Wales · Private Limited Company

Notified 06/01/2026

Former PSCs

Cbpe Capital Llp

Ceased 04/02/2020

Hgate Finance Limited

Ceased 06/01/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2024Registered 27/11/2024Satisfied 27/01/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2023Registered 01/03/2023Satisfied 27/01/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/12/2022Registered 08/12/2022Satisfied 27/01/2026

Charge

satisfied

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 19/05/2016Registered 24/05/2016Satisfied 27/01/2026