Company information:
Acorn Bidco Limited (No: 10627467)
Address: NORTHUMBRIA SPRING RIVERSIDE ROAD, SOUTHWICK, SUNDERLAND, TYNE & WEAR, SR5 3JG, ENGLAND
Status: Active
Incorporated: 20-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAIRE HELEN CONOLLY ( DOB: Aug-1975 From: Sep-2021 )
Current Director: IAN FORRESTER ( DOB: Aug-1970 From: Oct-2019 )
Current Director: IAN FORRESTER ( DOB: Aug-1970 From: Oct-2019 )
Current Director: MICHAEL ALAN HOWARD ( DOB: Aug-1969 From: Apr-2018 )
Current Director: MICHAEL ALAN HOWARD ( DOB: Aug-1969 From: Apr-2018 )
Current Director: MARCUS SEAN WILGRESS HUDSON ( DOB: Feb-1971 From: Oct-2019 )
Current Director: COLIN ROBERT STIRLING ( DOB: Mar-1965 From: Jun-2021 )
Resigned Director: MARK BELL ( From: Mar-2017 To: May-2018 )
Resigned Director: PETER CHEUNG ( From: Mar-2017 To: Dec-2018 )
Resigned Director: GEOFFREY MARK HODGSON ( DOB: Jun-1961 From: Feb-2019 To: May-2021 )
Resigned Director: MARCUS SEAN WILGRESS HUDSON ( DOB: Feb-1971 From: Oct-2019 To: Dec-2022 )
Resigned Director: NICOLA HELEN MCQUAID ( DOB: Dec-1977 From: Mar-2017 To: Apr-2019 )
Resigned Director: FINIAN JAMES O'DRISCOLL ( DOB: Oct-1970 From: Mar-2017 To: Jan-2019 )
Resigned Director: JAMES HENRY PASS ( DOB: Apr-1964 From: Feb-2017 To: Mar-2017 )
Resigned Director: LORRAINE ANN QUINN ( From: Nov-2017 To: Nov-2018 )
Resigned Director: JOHN SIMON RASTRICK ( DOB: Apr-1972 From: Mar-2017 To: Dec-2018 )
Resigned Director: DAMIAN JON STEVENSON ( DOB: Mar-1967 From: Feb-2019 To: Apr-2019 )
Resigned Director: MARTIN VINCENT THORNTON ( DOB: Jul-1954 From: Mar-2017 To: Dec-2018 )
Resigned Director: LLOYD WILLIAMS ( DOB: Apr-1969 From: Dec-2018 To: Jul-2021 )
Persons of Significant Control:
Acorn Topco Limited, Northumbria Spring Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-15)
James Henry Pass, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-20, Ceased: 2017-03-15)