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All Information about:

                        
Name

Fieldbay Bidco Limited

Address
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID no VAT ID available
Company No. 11835415 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ivolve Care Holdings Limited Status: Active Notified: 19/02/2019 Companies House Number: 11669988 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    King, John Anthony Cheltenham, United Kingdom Status: Ceased Notified: 19/02/2019 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CWM Gwendraeth Limited Status: Active Notified: 15/03/2019 Companies House Number: 10418650 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 Cardonnel (Fieldbay) Limited Status: Active Notified: 28/09/2023 Companies House Number: 15173121 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 Domcare @ Fieldbay Limited Status: Active Notified: 15/03/2019 Companies House Number: 08994056 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 Fieldbay TY Newydd Limited Status: Active Notified: 09/09/2019 Companies House Number: 12197525 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 Heathfield Lodge Limited Status: Active Notified: 15/03/2019 Companies House Number: 07349914 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 Llanishen (Fieldbay) Limited Status: Active Notified: 28/09/2023 Companies House Number: 15173084 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 TAN YR Allt House Limited Status: Active Notified: 15/03/2019 Companies House Number: 05288459 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 TAN YR Allt Lodge Limited Status: Active Notified: 15/03/2019 Companies House Number: 07717611 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 TY CWM Gwendraeth Limited Status: Active Notified: 06/09/2019 Companies House Number: 12193118 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 YR Ysgol Limited Status: Active Notified: 15/03/2019 Companies House Number: 10025898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors