Company information:
Auxey Bidco Limited (No: 11347510)
Address: 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ, ENGLAND
Status: Active
Incorporated: 05-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GORDON ANTHONY BULL ( DOB: Sep-1975 From: May-2022 )
Current Director: STEVE LEACH ( DOB: Sep-1970 From: Oct-2019 )
Current Director: DAVID BERNARD LEIGH ( DOB: Jan-1971 From: May-2022 )
Current Director: DAVID BERNARD LEIGH ( DOB: Jan-1971 From: May-2022 )
Current Director: MATTHEW CHARLES RODGER ( DOB: Oct-1968 From: Jun-2023 )
Current Director: GORDON STUART ( DOB: Jul-1963 From: May-2022 )
Resigned Director: ROSALEEN BLAIR ( DOB: Nov-1965 From: Oct-2019 To: May-2022 )
Resigned Director: ERIC HALEY ( From: May-2018 To: Jun-2018 )
Resigned Director: MARTIN GUY LE HURAY ( DOB: Apr-1971 From: May-2018 To: Nov-2018 )
Resigned Director: STEVEN JOHN LEACH ( DOB: Sep-1970 From: Oct-2019 To: May-2022 )
Resigned Director: CHARLES EDWARD MILLER-JONES ( DOB: Mar-1981 From: May-2018 To: Oct-2019 )
Resigned Director: MATTHEW RODGER ( DOB: Oct-1986 From: Oct-2019 To: Jun-2023 )
Resigned Director: ELIZABETH ANNE WHITTAKER ( DOB: Feb-1965 From: Sep-2019 To: May-2022 )
Persons of Significant Control:
Auxey Midco Limited, 7 Bishopsgate, London, EC2N 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-15)