Back to search

Primrose Bidco Limited

12583166

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE
Incorporated 04/05/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Iain Fawcett

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Gavin Wood

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Iain Fawcett

director · Since 23/07/2025

British · England · Age 56

Gavin Wood

director · Since 21/01/2026

British · England · Age 56

Former

Ben Suquet

director · Resigned 07/09/2020

Saloshnee Nightingale

director · Resigned 19/02/2024

Ben Long

director · Resigned 24/07/2024

Russell Peter Howard

director · Resigned 22/05/2025

Michael Andrew Tucker

director · Resigned 22/05/2025

Catherine Allingham Richards

director · Resigned 22/05/2025

Howard Langton Taylor

director · Resigned 23/07/2025

Olivia Jane Beatrice Craig

director · Resigned 20/10/2025

Timothy Mark Busby

director · Resigned 21/01/2026

Sharon Curran

director · Resigned 21/01/2026

Martin Thrane Pedersen

director · Resigned 21/01/2026

Persons with Significant Control

Primrose Midco 2 Limited

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

Rosemont House, Yorkdale Industrial Estate, Leeds, LS11 9XE

Reg: 12582435 · Companies House · Private Company Limited By Shares

Notified 04/05/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/10/2025Registered 30/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/10/2024Registered 11/10/2024Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/08/2022Registered 11/08/2022Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/10/2021Registered 28/10/2021Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/06/2020Registered 22/06/2020Satisfied 10/12/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Rosemont House Yorkdale Industrial Park
2026-07-15

ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK

post townLeeds
2026-07-15

LEEDS