William Blythe Bidco Limited

16044002

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRIDGE STREET, OSWALDTWISTLE, ACCRINGTON, BB5 4PD

Incorporated 28/10/2024

Compliance

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luke Ashley Bray

director · Since 19/03/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Patrick Henricus Lambertus Kalverboer

director · Since 19/03/2025

DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 10 other boards

Michael Butler

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

David Crossley

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Kevin Hudson

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stephen John Ormerod

director · Since 16/01/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Hamsard 3807 Midco Limited

75–100% shares

75–100% votes

Appoint directors

41, Bedford Square, London, WC1B 3HX

Reg: 16044449 · Companies House · Company Limited By Shares

Notified 11/04/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 19/03/2025

Hamsard 3805 Limited

Ceased 11/04/2025

Charges3 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/07/2026Registered 04/08/2026

Charge

outstanding

COÃ–PERATIEVE H2 EQUITY PARTNERS FUND VI U.A.

Created 30/05/2025Registered 02/06/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2025Registered 15/05/2025