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Servelec Bidco Limited

11073051

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

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 20/11/2017

Previously known as

Scarlet Bidco Limited · until 23/05/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

Robert Hugh Binns

director · Since 26/08/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Michael James Audis

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Adam John Witherow Brown

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 26/08/2021

British · England · Age 57

Michael James Audis

director · Since 26/08/2021

British · England · Age 55

Adam John Witherow Brown

director · Since 26/08/2021

British · England · Age 63

Former

Edward Jonathan Tymms Shuckburgh

director · Resigned 22/05/2018

Neil Robert Graham

director · Resigned 22/05/2018

Michael Geoffrey Cane

director · Resigned 27/03/2019

Alan Stubbs

director · Resigned 18/07/2019

Ian Francis Crichton

director · Resigned 26/08/2021

Simon Leo Belfer

director · Resigned 26/08/2021

Neville Davis

director · Resigned 26/08/2021

Edward Jonathan Tymms Shuckburgh

director · Resigned 26/08/2021

Katerina Emma Turner-Soukeras

director · Resigned 26/08/2021

Persons with Significant Control

Servelec Midco Limited

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

Servelec, Rotherside Road, Sheffield, S21 4HL

Reg: 11072911 · United Kingdom · Limited Company

Notified 20/11/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2020Registered 24/07/2020Satisfied 31/05/2022
Charge
satisfied

LLOYDS BANK PLC OF 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE

Created 31/05/2018Registered 11/06/2018Satisfied 30/10/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-06-18

ARMSTRONG BUILDING OAKWOOD DRIVE

post townLoughborough
2026-06-18

LOUGHBOROUGH