WESTERN BIDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

WESTERN BIDCO LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WESTERN BIDCO LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461560. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESTERN BIDCO LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM
BRISTOL
BS37 8QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZOE TINDALL-DOMAN May 1972 British Director 2021-04-01 CURRENT
MRS DEBORAH KAY SMITH Feb 1965 British Director 2022-01-10 CURRENT
MR SCOTT KAMINS Apr 1989 Canadian Director 2021-04-29 CURRENT
MR ROBERT NICHOLAS ALAN HEWSON May 1976 British Director 2019-11-05 CURRENT
MR JOHN LEWIS FYFIELD Aug 1972 British Director 2016-12-16 CURRENT
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2016-11-03 CURRENT
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2016-12-16 UNTIL 2018-02-01 RESIGNED
JACOB NOWACK Mar 1989 Canadian,Irish Director 2018-02-01 UNTIL 2018-11-13 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2020-03-26 UNTIL 2022-01-10 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2016-12-19 UNTIL 2021-03-05 RESIGNED
MR ROBERT WILLIAM HORSNALL Aug 1981 British Director 2016-11-03 UNTIL 2019-11-05 RESIGNED
MR RICHARD DAVID EVANS Aug 1973 British Director 2016-12-19 UNTIL 2018-12-04 RESIGNED
STEPHEN BUCKNELL Jul 1966 British Director 2016-12-19 UNTIL 2018-07-01 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2019-03-06 UNTIL 2021-04-29 RESIGNED
MR DAFYDD RHYS JOHN Secretary 2017-02-28 UNTIL 2021-03-05 RESIGNED
MR JAMES MICHAEL GEORGE WILLIS Nov 1964 British Director 2019-11-05 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uss Western Limited 2016-11-03 - 2016-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Western Topco Limited 2016-11-03 - 2016-11-03 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA GAS NETWORKS LIMITED HORLEY Active GROUP 70100 - Activities of head offices
OTPPB INVESTMENTS (U.K.) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SOUTHERN GAS NETWORKS PLC HORLEY Active FULL 35220 - Distribution of gaseous fuels through mains
SGN CONTRACTING LIMITED HORLEY Active SMALL 82990 - Other business support service activities n.e.c.
SGN SMART LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN CONNECTIONS LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN COMMERCIAL SERVICES LIMITED HORLEY Active FULL 82990 - Other business support service activities n.e.c.
ONTARIO AIRPORTS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SGN EVOLVE NETWORK LTD HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
MAPLE TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UK AIRPORTS TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UK AIRPORTS MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAPLE HOLDCO 2 LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAPLECO2 LTD MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAPLE HOLDCO 3 LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MAPLECO3 LTD MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SGN FUTURES LIMITED HORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN HEAT NETWORKS LIMITED HORLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT COUNTY CREMATORIUM LIMITED WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH ROAD WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
NEXT ENVIRONMENTAL SERVICES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LLANELLI CREMATORIUM LIMITED WESTERLEIGH Active DORMANT 99999 - Dormant Company
FOREST PARK CEMETERY AND CREMATORIUM LIMITED BRISTOL Active SMALL 96030 - Funeral and related activities
WESTERLEIGH GROUP HOLDINGS LIMITED WESTERLEIGH ROAD WESTERLEIGH Active GROUP 70100 - Activities of head offices
RICHARD DENOON & ASSOCIATES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
FINNEYSAN LTD BRISTOL ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
LLANELLI CREMATORIUM HOLDINGS LIMITED WESTERLEIGH Active DORMANT 64209 - Activities of other holding companies n.e.c.