Dbi Bidco Limited

13642128

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINSLADE HOUSE WINSLADE PARK, CLYST ST MARY, EX5 1FY

Incorporated 24/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mathieu Himpe

director · Since 13/10/2021

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 37

Also on 2 other boards

Mark Roberts

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 48

Also on 1 other board

Mr Neil Warman

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Justin Franssen

director · Since 27/11/2024

PRIVATE EQUITY INVESTOR

DUTCH · ENGLAND · Age 35

Also on 3 other boards

Mr Paul Thomas Hollick

director · Since 17/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Foxy Elephant Limited

75–100% shares

75–100% votes

Appoint directors

Winslade House, Manor Drive, Exeter, EX5 1FY

Reg: 13641953 · Companies House · Private Company Limited By Shares

Notified 24/09/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2023Registered 05/01/2023