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Project Cornwall Bidco Limited

12732902

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN
Incorporated 10/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian William James Woodroffe

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Edward Gregson

director · Since 11/08/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Ms Alexandra Marie Heasley

director · Since 11/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Ms Beth Clare Houghton

director · Since 11/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Steven Daniels

director · Since 11/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Michael Miller

director · Since 11/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Mark Russell Wainwright

director · Since 24/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

James Peter Moir

director · Since 14/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Ian William James Woodroffe

director · Since 10/07/2020

British · England · Age 57

Michael Miller

director · Since 11/08/2020

British · England · Age 48

Alexandra Marie Heasley

director · Since 11/08/2020

British · England · Age 45

Beth Clare Houghton

director · Since 11/08/2020

British · England · Age 52

James Edward Gregson

director · Since 11/08/2020

British · England · Age 45

Steven Daniels

director · Since 11/08/2020

British · United Kingdom · Age 56

Mark Russell Wainwright

director · Since 24/05/2021

British · England · Age 48

James Peter Moir

director · Since 14/02/2022

British · United Kingdom · Age 50

Persons with Significant Control

Project Cornwall Topco Limited

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

St Chads House, Suite 6, Lichfield, WS13 6DN

Reg: 12729739 · Companies House · Limited By Shares

Notified 10/07/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 09/04/2026Registered 09/04/2026
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 11/08/2020Registered 02/09/2020

Change History

officer appointedWOODROFFE, Ian William James
2026-06-09
officer appointedHOUGHTON, Beth Clare
2026-06-09
officer appointedMILLER, Michael
2026-06-09
officer appointedMOIR, James Peter
2026-06-09
officer appointedWAINWRIGHT, Mark Russell
2026-06-09
officer appointedDANIELS, Steven
2026-06-09
officer appointedGREGSON, James Edward
2026-06-09
officer appointedHEASLEY, Alexandra Marie
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1St Chads House Suite 6
2026-06-09

ST CHADS HOUSE SUITE 6

post townLichfield
2026-06-09

LICHFIELD

statusactive
2026-06-09

Active