Nettle Bidco Limited

NI725513

active

Private Limited Company

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, BELFAST, BT17 0LH

Incorporated 17/01/2025

Compliance

Next accounts due

30/09/2026

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 · Age 48

Also on 1 other board

Mr Willem Kevin Johan Patrick Alexander Sonneveld

director · Since 17/01/2025

INVESTMENT PROFESSIONAL

IRISH · ENGLAND · Age 37

Also on 1 other board

Mr Patrick John Paul Kelly

director · Since 05/02/2025

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

Mr James Kennedy

director · Since 05/02/2025

HEAD OF FINANCE AND ADMINISTRATION

IRISH · NORTHERN IRELAND · Age 40

Also on 10 other boards

Mr Colm Warren

director · Since 05/02/2025

CEO

IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Mr Peter Samuel Summerton

director · Since 19/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Persons with Significant Control

Nettle Topco Limited

75–100% shares

75–100% votes

Appoint directors

32, Glenside Road, Belfast, BT17 0LH

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