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Nettle Bidco Limited

NI725513

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

32 Glenside Road, Dunmurry, Belfast, BT17 0LH
Incorporated 17/01/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Teresa Judith O'Flynn

director · Since 17/01/2025

CHARTERED ACCOUNTANT

IRISH · IRELAND

Also on 1 other board

Mr Willem Kevin Johan Patrick Alexander Sonneveld

director · Since 17/01/2025

INVESTMENT PROFESSIONAL

IRISH · ENGLAND

Also on 1 other board

Willem Kevin Johan Patrick Alexander Sonneveld

director · Since 17/01/2025

Irish · England

Teresa Judith O'Flynn

director · Since 17/01/2025

Irish · Ireland

James Kennedy

director · Since 05/02/2025

Irish · Northern Ireland

Colm Warren

director · Since 05/02/2025

Irish · Northern Ireland

Mr James Kennedy

director · Since 05/02/2025

HEAD OF FINANCE AND ADMINISTRATION

IRISH · NORTHERN IRELAND

Also on 10 other boards

Mr Colm Warren

director · Since 05/02/2025

CEO

IRISH · NORTHERN IRELAND

Also on 2 other boards

Patrick John Paul Kelly

director · Since 05/02/2025

Irish · Northern Ireland

Mr Patrick John Paul Kelly

director · Since 05/02/2025

GENERAL MANAGER

IRISH · NORTHERN IRELAND

Also on 3 other boards

Peter Samuel Summerton

director · Since 19/05/2025

British · Northern Ireland

Mr Peter Samuel Summerton

director · Since 19/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 5 other boards

Persons with Significant Control

Nettle Topco Limited

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

Reg: Ni725473 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/01/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 04/02/2026Registered 05/02/2026

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 32 Glenside Road
2026-08-14

32 GLENSIDE ROAD

post town → Belfast
2026-08-14

BELFAST

officer appointed → KELLY, Patrick John Paul
2026-08-14
officer appointed → KENNEDY, James
2026-08-14
officer appointed → O'FLYNN, Teresa Judith
2026-08-14
officer appointed → SONNEVELD, Willem Kevin Johan Patrick Alexander
2026-08-14
officer appointed → SUMMERTON, Peter Samuel
2026-08-14
officer appointed → WARREN, Colm
2026-08-14