Express Bidco Limited

14419547

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VIOLET 2 SCI-TECH DARESBURY, DARESBURY, WA4 4AB

Incorporated 14/10/2022

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Peter Kehoe

director · Since 13/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Gregor Duncan Roberts

director · Since 13/02/2023

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 50

Also on 30 other boards

Mr Mark Stuart Orpin

director · Since 23/03/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr David Mclaughlan Wilson

director · Since 03/10/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Persons with Significant Control

March Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Violet 2, Sci-Tech Daresbury Keckwick Lane, Warrington, WA4 4AB

Reg: 16037280 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 04/12/2025

Former PSCs

Express Holdco Limited

Ceased 04/12/2025

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 21/02/2025Registered 06/03/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 21/02/2025Registered 27/02/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/02/2023Registered 14/02/2023Satisfied 16/12/2024