DLX Bidco Limited
- Company number
- 09593961
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 May 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Niche & Bespoke Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 15 May 2015 | 15 May 2015 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 15 May 2015 | 15 May 2015 |
| HUNTSMOOR LIMITED | Corporate-Director | 15 May 2015 | 15 May 2015 |
| BURSBY, Richard Michael | Director | 15 May 2015 | 15 May 2015 |
| SEAMAN, Nick Richard Motum | Director | 27 Jul 2015 | 27 Jul 2015 |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | Corporate-Secretary | 1 Jun 2016 | 27 Sep 2016 |
| SHEPHERD, Robert John | Director | 27 Jul 2015 | 22 Jan 2019 |
| MCKENNA, Stephen Brendan | Director | 27 Jul 2015 | 13 Nov 2025 |
| STOREY, Mark Henry | Director | 15 May 2015 | 13 Nov 2025 |
| WILSON, Neil Richard | Director | 15 May 2015 | 13 Nov 2025 |
| ROBINSON, Daniel James | Director | 13 Nov 2025 | |
| ROBINSON, Jennifer Claire | Director | 13 Nov 2025 | |
| KRAUS-POLANSKA, Sylwia Beata | Director | 13 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlx Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
DLX Bidco Limited → DLX Topco Limited → Niche & Bespoke Ltd
Controls
- DE Luxe Limited (02453232)
Companies at the same address
- DE Luxe Limited (02453232)
- DLX Topco Limited (09593707)
- Niche & Bespoke Ltd (11823660)