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Graveler Bidco Limited

16886170

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ashcourt Group, Halifax Way, Pocklington, YO42 1NR
Incorporated 02/12/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Bishop

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Kurt Bousfield

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Leigh Jon Churchill

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

David Glover

director · Since 24/12/2025

IRISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Richard Bishop

director · Since 24/12/2025

British · United Kingdom · Age 58

Kurt Bousfield

director · Since 24/12/2025

British · United Kingdom · Age 42

Leigh Jon Churchill

director · Since 24/12/2025

British · England · Age 52

David Glover

director · Since 24/12/2025

Irish · United Kingdom · Age 59

Former

Erik Osmundsen

director · Resigned 24/12/2025

Reed Radney Snyder

director · Resigned 24/12/2025

Persons with Significant Control

Graveler Midco 2 Limited

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

Ashcourt Group, Halifax Way, Pocklington, YO42 1NR

Reg: 16885892 · Companies House · Limited By Shares

Notified 02/12/2025

Charges1 outstanding

A registered charge
outstanding

Wilmington Trust (London) Limited (as Security Agent and Trustee for the Beneficiaries)

N/A.

Created 24/07/2026Registered 29/07/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Ashcourt Group
2026-07-24

ASHCOURT GROUP

post townPocklington
2026-07-24

POCKLINGTON

officer appointedBISHOP, Richard
2026-07-24
officer appointedBOUSFIELD, Kurt
2026-07-24
officer appointedCHURCHILL, Leigh Jon
2026-07-24
officer appointedGLOVER, David
2026-07-24