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All Information about:

                        
Name

Earth Bidco Limited

Address
Parkhouse Interchange
Parkhouse Industrial Estate
Newcastle
ST5 7FB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2023
Company No. 13852676 Show on Companies House
Accountsfull

Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
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 Earth Midco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Buffin, Anthony David Derby, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oliver & Co. Secretarial Services Limited, Chester, Cheshire, England Status: Active Notified: 04/01/2023 Role: Secretary Nationality: British
    Reid, Andrew Graham Scott Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1994 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Sutton, Andrew James Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    Bennett, Joseph William Jackson Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 01/06/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oliver & Co. Secretarial Services Limited 117 Foregate Street, Chester, England, CH1 1HE Status: Ceased Notified: 04/01/2023 Ceased: 12/09/2024 Role: Corporate-Secretary Companies House Number: 02733303
    Ransome, Edward Peter Taylor Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 09/04/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddle, Kevin John Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 29/02/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag International Decorative Surfaces LTD Status: Active Notified: 06/06/2022 Companies House Number: 13620105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors