Back to search

Project Advance Bidco Limited

14897925

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

Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NR30 3LX
Incorporated 26/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Andrew Ross

director · Since 26/05/2023

PARTNER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Fraser Mcintyre

secretary · Since 29/09/2023

Mr Timothy Michael Robert Pettigrew

director · Since 29/09/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Mr Iain Charles Mckendrick

director · Since 01/10/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Matthew Richard Green

director · Since 14/07/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM

Also on 1 other board

Paul William Hunt

director · Since 22/06/2026

BRITISH · UNITED KINGDOM

Andrew Ross

director · Since 26/05/2023

British · United Kingdom

Timothy Michael Robert Pettigrew

director · Since 29/09/2023

British · Scotland

Fraser Mcintyre

secretary · Since 29/09/2023

Iain Charles Mckendrick

director · Since 01/10/2023

British · Scotland

Matthew Richard Green

director · Since 14/07/2025

British · United Kingdom

Paul William Hunt

director · Since 22/06/2026

British · United Kingdom

Former

Peter Ian France

director · Resigned 29/09/2023

Stefan Nowakowski

director · Resigned 14/07/2025

Mr Antony Robert William Wright

director · Resigned 31/05/2026

Antony Robert William Wright

director · Resigned 31/05/2026

Persons with Significant Control

Project Advance Topco Limited

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

Reg: 14897765 · Companies House · Limited By Shares

Notified 26/05/2023

Charges1 outstanding

Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/08/2023Registered 16/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2023Registered 21/07/2023Satisfied 20/07/2024

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Great Yarmouth Offshore Supply Base
2026-08-15

GREAT YARMOUTH OFFSHORE SUPPLY BASE

post town → Great Yarmouth
2026-08-15

GREAT YARMOUTH

officer appointed → MCINTYRE, Fraser
2026-08-15
officer appointed → GREEN, Matthew Richard
2026-08-15
officer appointed → HUNT, Paul William
2026-08-15
officer appointed → MCKENDRICK, Iain Charles
2026-08-15
officer appointed → PETTIGREW, Timothy Michael Robert
2026-08-15
officer appointed → ROSS, Andrew
2026-08-15