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All Information about:

                        
Name

Bidvest Noonan (UK) Limited

Address
Beaufort House
15 St. Botolph Street
Aldgate
London
EC3A 7BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 January 2018
Company No. 05049403 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)81100 - Combined facilities support activities
81222 - Other building and industrial cleaning activities
81229 - Other building and industrial cleaning activities
Company Register Statusactive
Previous Names
  • Noonan Services Group (UK) Limited
  • Footprint Cleaning Contractors Limited
  • Footprint Cleaning Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Crane Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Cathcart, Sarah London, United Kingdom Status: Active Notified: 23/02/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English
    Doyle, Declan Swords, Dublin, Ireland Status: Active Notified: 25/09/2008 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Ingram, Edward Cameron London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Rebecca London Status: Active Notified: 08/08/2024 Role: Secretary
    Mcdermott, Kathy London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pakenham, Guy London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheils, Cormac Maynooth, Co Meath, Ireland Status: Active Notified: 29/04/2016 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Connolly, John Fintan Swords Business Park, Swords K67 X971, Ireland Status: Ceased Notified: 25/09/2008 Ceased: 12/08/2024 Date of Birth: 04/1965 Occupation: Sales Director Role: Director Country of Residence: Ireland Nationality: Irish
    Flanagan, Jeffrey Paul London, United Kingdom Status: Ceased Notified: 07/09/2022 Ceased: 07/02/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gupta, Rajiv London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 08/08/2024 Role: Secretary
    Gupta, Rajiv London, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 07/06/2024 Occupation: Cfo, Bidvest Noonan Gb Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Michael Patrick London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 31/07/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Ireland Status: Ceased Notified: 01/08/2022 Ceased: 19/10/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Axis Group Integrated Services Limited Status: Active Notified: 03/02/2021 Companies House Number: 09792798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cordant Cleaning Limited Status: Active Notified: 27/05/2021 Companies House Number: 12449344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cordant Security LTD Status: Active Notified: 27/05/2021 Companies House Number: 12449273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Cleaning Services LTD Status: Active Notified: 25/09/2019 Companies House Number: 05065194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ussl Limited Status: Active Notified: 16/11/2017 Companies House Number: 03841431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Carpet Cleaning Services LTD Status: Ceased Notified: 25/09/2019 Ceased: 25/09/2019 Companies House Number: 04430559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more