Selecta UK Holding Limited
- Company number
- 00209116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1925
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Seagull Bidco Limited (3 companies)
Registered office
Previous names
- Autobar Group Limited (until 27 Oct 2014)
- Pelican Rouge Coffee Solutions Group Limited (until 31 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARNE, Paul Nathaniel Ian | Director | 28 Jan 2020 | 1 Apr 2020 |
| GOLDSMITH, Timothy Stephen | Director | 20 Mar 2023 | 21 May 2024 |
| HEARNE, Paul Nathaniel Ian | Director | 14 Jul 2020 | 19 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kkr & Co.L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2025 |
| Seagull Bidco Limited | Ownership Of Shares 75 To 100 Percent | 11 Jun 2025 |
Accounts
Connections
Owned by
Selecta UK Holding Limited → Seagull Bidco Limited
Controls
- Selecta U.K. Limited (02605313)
Companies at the same address
- Selecta Finance UK Limited (12810920)
- Selecta U.K. Limited (02605313)