Company information:
Western Bidco Limited (No: 10461560)
Address: WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Status: Active
Incorporated: 11-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES ALEXANDER ADAM ( DOB: Oct-1970 From: Nov-2016 )
Current Director: CHARLOTTE LOUISE BRUNNING ( DOB: Apr-1986 From: Mar-2019 )
Current Director: JOHN LEWIS FYFIELD ( DOB: Aug-1972 From: Dec-2016 )
Current Director: ROBERT NICHOLAS ALAN HEWSON ( DOB: May-1976 From: Nov-2019 )
Current Director: DAFYDD RHYS JOHN ( DOB: Mar-1974 From: Dec-2016 )
Current Director: DEBORAH KAY SMITH ( DOB: Feb-1965 From: Jan-2022 )
Current Director: JAMES MICHAEL GEORGE WILLIS ( DOB: Nov-1964 From: Nov-2019 )
Current Secretary: DAFYDD RHYS JOHN ( From: Feb-2017 )
Resigned Director: STEPHEN JOHN BUCKNELL ( DOB: Jul-1966 From: Dec-2016 To: Jul-2018 )
Resigned Director: RICHARD DAVID EVANS ( DOB: Aug-1973 From: Dec-2016 To: Dec-2018 )
Resigned Director: ROBERT WILLIAM HORSNALL ( DOB: Aug-1981 From: Nov-2016 To: Nov-2019 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2020 To: Jan-2022 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2020 To: Jan-2022 )
Resigned Director: JACOB NOWACK ( From: Feb-2018 To: Nov-2018 )
Resigned Director: CHARLES THOMAZI ( DOB: Oct-1963 From: Dec-2016 To: Feb-2018 )
Persons of Significant Control:
Western Topco Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-03, Ceased: 2016-11-03)
Uss Western Limited, 6th Floor 60 Threadneedle Street, London, EC2R 8HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-03, Ceased: 2016-11-03)