# Project Bond Holdco Limited

## Details

- **Company number:** [08718692](https://find-and-update.company-information.service.gov.uk/company/08718692)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Oct 2013
- **Registered office:** SEAL SANDS, MIDDLESBROUGH, TS2 1UB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lianhetech Holdco Limited](/group/49835) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate-secretary | 4 Oct 2013 | 7 Nov 2013 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 4 Oct 2013 | 7 Nov 2013 |
| HART, Roger | director | 4 Oct 2013 | 7 Nov 2013 |
| A G SECRETARIAL LIMITED | corporate-director | 4 Oct 2013 | 7 Nov 2013 |
| MORGAN, Michael Craig, Dr | director | 12 Nov 2013 | 15 Aug 2014 |
| HALL, James David | director | 7 Nov 2013 | 30 Oct 2014 |
| POTTS, George | director | 30 Oct 2014 | 26 Apr 2016 |
| RICHARDS, Christopher Gareth Joseph | director | 26 Apr 2016 | 12 Apr 2017 |
| WILDSMITH, Benjamin John | director | 26 Apr 2016 | 12 Apr 2017 |
| LIGHTWING, Julian Thomas | director | 4 Nov 2015 | 12 Apr 2017 |
| LEY, Warwick John | director | 8 Oct 2014 | 12 Apr 2017 |
| PARKINSON, Nigel Christopher, Dr | director | 12 Nov 2013 | 12 Apr 2017 |
| DAVIDSON, Brian Joseph | director | 12 Nov 2013 | 12 Apr 2017 |
| STENTON, Raymond | director | 7 Nov 2013 | 12 Apr 2017 |
| GOWLAND, Christopher David | director | 4 Nov 2015 | 12 May 2017 |
| DOUGLAS, John Alexander George | director | 5 Jun 2014 | 30 Jun 2017 |
| DIETRICH, Andreas | director | 12 Apr 2017 | 29 Mar 2018 |
| PARKINSON, Nigel Christopher, Dr | director | 29 Mar 2018 | 31 Dec 2019 |
| XU, Minghui | director | 12 Apr 2017 | 27 Apr 2022 |
| LIGHTWING, Julian Thomas | director | 1 Jan 2020 | 10 Oct 2022 |
| KINGSBURY, Lee Paul | director | 12 Nov 2013 | 12 May 2023 |
| BOLLAERT, Tom Maria Jules | director | 23 Nov 2022 | 9 Jan 2025 |
| WILSON, Carl Thomas | secretary | 21 May 2020 | 12 Mar 2025 |
| ROBINSON, Mary Louise | secretary | 12 Mar 2025 |  |
| ROWELL, Simon Christopher, Dr | director | 12 Mar 2025 |  |
| LAIHO, Andrew Iver | director | 9 Jan 2025 |  |
| XUE, Yunxuan | director | 27 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Edge Capital Llp | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 12 Apr 2017 |
| Lianhetech Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 2 |
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 3 |
| 31 Dec 2021 | 3 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |



## Owned by

Project Bond Holdco Limited → [Lianhetech Europe Limited](/company/10582859) → [Lianhetech Holdco Limited](/company/10581552)