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Willow Bidco Limited

10574883

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

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 20/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/06/2017

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/06/2017

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom · Age 43

Paul Leonard Aitchison

director · Since 19/01/2024

Australian · United Kingdom · Age 47

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom · Age 64

Former

Ian James Cash

director · Resigned 19/01/2024

Alex Dupee

director · Resigned 19/01/2024

Nick Dunning

director · Resigned 19/01/2024

Julian Matthew Irby

director · Resigned 15/05/2024

Persons with Significant Control

Willow Holdco Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 10570911 · United Kingdom · Private Limited Company

Notified 20/01/2017

Former PSCs

Alchemy Special Opportunities Llp

Ceased 20/01/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Building 1 Meadows Business Park
2026-07-27

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-07-27

CAMBERLEY

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-27
officer appointedAITCHISON, Paul Leonard
2026-07-27
officer appointedCOOK, Michael Brian
2026-07-27
officer appointedKAVANAGH, Peter
2026-07-27