Company information:
Project Ires Bidco Limited (No: 09114938)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Jul-2023 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Jul-2023 )
Current Director: FRANCIS HERLIHY ( DOB: Jan-1966 From: Jul-2014 )
Current Director: SIMON RIO ( DOB: Jun-1976 From: Jul-2014 )
Current Director: THOMAS JAMES WHARTON ROWE ( DOB: Dec-1967 From: Jul-2023 )
Current Director: THOMAS JAMES WHARTON ROWE ( DOB: Dec-1967 From: Jul-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jul-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jul-2023 )
Current Director: GARY DONALD YOUNG ( DOB: Sep-1961 From: Jul-2023 )
Current Secretary: SALLY EVANS ( From: Jul-2023 )
Resigned Director: THOMAS LEMAY GREEN ( DOB: Apr-1983 From: May-2016 To: Oct-2017 )
Resigned Director: DAVID JOHN MACKAY ( DOB: Apr-1956 From: Jul-2014 To: Dec-2015 )
Resigned Director: MATTHEW EDWARD MCKINLAY ( DOB: May-1988 From: Oct-2017 To: Jul-2023 )
Resigned Director: ALAN JAMES PROCTOR ( DOB: Jan-1950 From: Dec-2015 To: Jul-2023 )
Resigned Director: CATHERINE ALLINGHAM RICHARDS ( DOB: Jan-1973 From: Jul-2014 To: Jul-2023 )
Resigned Director: TIMOTHY CHARLES SMALLBONE ( From: Jul-2014 To: Mar-2016 )
Resigned Director: RICHARD PAUL SMEATON ( DOB: Apr-1974 From: Jul-2014 To: May-2016 )
Persons of Significant Control:
Project Ires Topco Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-14)