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All Information about:

                        
Name

Saturn Bidco Limited

Address
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID no VAT ID available
Company No. 11459867 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Saturn Midco 2 Limited Status: Active Notified: 25/07/2018 Companies House Number: 11475718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 11/07/2018 Ceased: 25/07/2018 Companies House Number: 03297846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brennan, David Martin Stanningley, Pudsey, England Status: Active Notified: 29/07/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Role: Secretary
    Ellis, John Christian Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/07/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Scott William Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Simon David Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/07/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cherry, Ian Stanningley, Pudsey, England Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Axis Topco Limited Status: Active Notified: 02/10/2018 Companies House Number: 09884767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors