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All Information about:
Name

Jupiter Bidco Limited
Address
Unit 15 Road 5
Winsford Industrial Estate
Winsford
CW7 3SG
VAT ID no VAT ID available
Company No. 12172379 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
77390 - Rental and leasing of other machinery, equipment and tangible goods 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 (3)

Source: Companies House
gb-flag GB Amalthea Bidco Limited Status: Active Notified: 03/12/2021 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 Ldc (Managers) Limited Status: Ceased Notified: 13/09/2019 Ceased: 03/12/2021 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    Tredwin, Richard Nicholas Status: Ceased Notified: 23/08/2019 Ceased: 13/09/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Eburne, Mark Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Daniel Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tredwin, Richard Nicholas Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Paul Middlewich, England Status: Ceased Notified: 13/09/2019 Ceased: 14/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SRL Traffic Systems Limited Status: Active Notified: 13/09/2019 Companies House Number: 03466427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SRL Traffic Systems Limited Status: Active Notified: 13/09/2019 Companies House Number: 03466427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •