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Portcullis Bidco Limited

15799987

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 3a Marine View Office Park 45 Martingale Way, Portishead, Bristol, BS20 7AW
Incorporated 24/06/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Arthur Davies

director · Since 24/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Hugo Mansfield

director · Since 26/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr James Carnegie

director · Since 15/07/2024

ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Neil Irwin Douglas

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Rebekah Louise Yarranton

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Hugh Robert Clayton

director · Since 02/02/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Edward Arthur Davies

director · Since 24/06/2024

British · United Kingdom · Age 56

Hugo Mansfield

director · Since 26/06/2024

British · England · Age 46

Rebekah Louise Yarranton

director · Since 15/07/2024

British · England · Age 47

James Carnegie

director · Since 15/07/2024

British · Scotland · Age 52

Neil Irwin Douglas

director · Since 15/07/2024

British · England · Age 63

Hugh Robert Clayton

director · Since 02/02/2026

British · England · Age 54

Persons with Significant Control

Portcullis Midco Limited

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

Unit 3a Marine View Office Park, 45 Martingale Way, Bristol, BS20 7AW

Reg: 15799168 · Companies House · Corporate

Notified 24/06/2024

Charges3 outstanding

Charge
outstanding

OCEANEERING INTERNATIONAL SERVICES LIMITED

Created 15/07/2024Registered 17/07/2024
Charge
outstanding

NEIL DOUGLAS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 15/07/2024Registered 17/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2024Registered 17/07/2024

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Unit 3a Marine View Office Park 45 Martingale Way
2026-08-17

UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY

post town → Bristol
2026-08-17

BRISTOL

officer appointed → CARNEGIE, James
2026-08-17
officer appointed → CLAYTON, Hugh Robert
2026-08-17
officer appointed → DAVIES, Edward Arthur
2026-08-17
officer appointed → DOUGLAS, Neil Irwin
2026-08-17
officer appointed → MANSFIELD, Hugo
2026-08-17
officer appointed → YARRANTON, Rebekah Louise
2026-08-17