Back to search

Royton Bidco Limited

11943802

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

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Incorporated 12/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul David Brame

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 34 other boards

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Paul David Brame

director · Since 30/06/2023

British · United Kingdom · Age 40

Michael Ian Henry

director · Since 06/05/2025

British · United Kingdom · Age 52

Former

Sumit Dheir

director · Resigned 10/05/2019

Alfa Chi Kit Chan

director · Resigned 10/05/2019

Paul David Brame

director · Resigned 24/02/2022

Nora June Densem

director · Resigned 30/06/2023

David Brian Burford

director · Resigned 28/02/2025

Alan Philip Clark

director · Resigned 28/08/2025

Persons with Significant Control

Royton Midco Limited

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

John Webster House, 6 Lawrence Drive, Nottingham, NG8 6PZ

Reg: 11943465 · Companies House · Limited By Shares

Notified 12/04/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 10/05/2019Registered 15/05/2019Satisfied 08/04/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1John Webster House 6 Lawrence Drive
2026-07-14

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE

post townNottingham
2026-07-14

NOTTINGHAM