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All Information about:

                        
Name

Rocky Bidco Limited

Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
VAT ID no VAT ID available
Company No. 12366092 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
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 Rocky Midco Limited Status: Active Notified: 16/12/2019 Companies House Number: 12365880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Becker, Serge Hailsham, England Status: Active Notified: 31/01/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Hall, David Graham Hailsham, England Status: Active Notified: 28/10/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hindle, Brendan Hailsham, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kienlen, Robert Edward Hailsham, England Status: Active Notified: 31/01/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Adrian William Hailsham, England Status: Active Notified: 31/01/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trusdale, Andrew Robert Hailsham, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakelin, Andrew Shaun Hailsham, England Status: Active Notified: 31/01/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Aspen Pumps Group Limited Status: Active Notified: 20/12/2021 Companies House Number: 06120431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colorado Bidco Limited Status: Active Notified: 20/12/2021 Companies House Number: 09304007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colorado Holdco Limited Status: Active Notified: 31/01/2020 Companies House Number: 09303994 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 Colorado Newco Limited Status: Active Notified: 20/12/2021 Companies House Number: 09303915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rocky Newco 2 Limited Status: Active Notified: 02/10/2024 Companies House Number: 15993848 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 Rocky Newco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426844 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 Colorado Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 09304110 Nature of Control
  • Ownership of shares - 75% or more