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Salisbury Midco Limited

12234445

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

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
Incorporated 30/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990
Other business support service activities

Officers

Neil Jordan

secretary · Since 10/02/2025

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Richard Rose

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Neil Jordan

secretary · Since 10/02/2025

Sean Allan West

director · Since 31/08/2025

British · United Kingdom · Age 49

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Former

Andrew Toby Smith

director · Resigned 26/11/2020

Stuart David Gray

director · Resigned 26/11/2020

Stefano Brugnolo

director · Resigned 07/02/2025

Simon Philip Gray

director · Resigned 07/02/2025

Mark George Cresswell

director · Resigned 07/02/2025

Richard Lee Rose

director · Resigned 20/08/2025

Thomas Thorp

director · Resigned 19/11/2025

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Salisbury Topco Limited

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

Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Reg: 12234247 · Companies House · Limited By Shares

Notified 30/09/2019

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/05/2022Registered 30/05/2022Satisfied 30/05/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 23/10/2019Satisfied 01/06/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Prennau House Copse Walk
2026-06-28

PRENNAU HOUSE COPSE WALK

post townCardiff
2026-06-28

CARDIFF