# Selecta UK Holding Limited

## Details

- **Company number:** [00209116](https://find-and-update.company-information.service.gov.uk/company/00209116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1925
- **Registered office:** 1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7PT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Seagull Bidco Limited](/group/25287) (3 companies)


## Previous names

- Remfield Trust Limited (until 31 Dec 1980)
- 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 |  |




## Owned by

Selecta UK Holding Limited → [Seagull Bidco Limited](/company/16361749)



## Controls

- [Selecta U.K. Limited](/company/02605313) (02605313)




## Companies at the same address

- [Selecta Finance UK Limited](/company/12810920) (12810920)
- [Selecta U.K. Limited](/company/02605313) (02605313)