Company information:
Case Bidco Limited (No: 09024907)
Address: THE BAKERY, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7TU, ENGLAND
Status: Active
Incorporated: 05-Jun-2014
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Nov-2020
Industry Class: 64202 - Activities of production holding companies
Current Director: DIDIER BOUDY ( DOB: Mar-1969 From: Dec-2016 )
Current Director: HERVÉ MARIE MICHEL JEANPIERRE ( DOB: Aug-1965 From: Dec-2016 )
Current Director: NIGEL TAYLOR ( DOB: Nov-1971 From: Sep-2017 )
Current Director: HENRI GERARD VERDINO ( DOB: Mar-1959 From: Dec-2016 )
Current Director: MICHAEL JOHN WHEELER ( DOB: Jun-1966 From: Sep-2017 )
Current Secretary: HERVÉ MARIE MICHEL JEANPIERRE ( From: Oct-2017 )
Resigned Director: JOHN CHARLES ANDERSON ( From: May-2014 To: Oct-2017 )
Resigned Director: STEVEN DAVID ERNEST BRAITHWAITE ( DOB: May-1966 From: May-2014 To: Oct-2017 )
Resigned Director: JEREMY DAVID FRENCH ( DOB: Mar-1971 From: May-2014 To: Oct-2017 )
Resigned Director: CHRISTOPHER ORMROD ( DOB: Dec-1962 From: May-2014 To: Oct-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2014 To: May-2014 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2014 To: Oct-2017 )
Persons of Significant Control:
Case Topco Limited, Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)