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All Information about:
Name

Bidston Holdings Limited
Address
70 Old Bidston Road
Birkenhead
CH41 8BL
VAT ID no VAT ID available
Company No. 14132388 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Modutec Limited Status: Active Notified: 04/04/2024 Companies House Number: Sc229316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gillam, Mark David Status: Ceased Notified: 25/05/2022 Ceased: 04/04/2024 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    King, Eric Status: Ceased Notified: 25/05/2022 Ceased: 03/04/2024 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sealeaf, Martin Status: Ceased Notified: 25/05/2022 Ceased: 04/04/2024 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Andrew, Christopher Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillam, Mark David Birkenhead, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knowles, Brian Andrew Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Iain Ross Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matheson, Andrew Campbell Birkenhead, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Sealeaf, Martin Birkenhead, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Eric Birkenhead, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 08/09/2023 Date of Birth: 09/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Seaking Electrical Limited Status: Active Notified: 24/04/2023 Companies House Number: 04204287 Nature of Control
  • Ownership of shares - 75% or more
    •