OpenCompanies

Roubaix Bidco Limited

Company number
10257399
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Jun 2016
Dissolved
14 Jul 2026
Nature of business
Manufacture of other transport equipment n.e.c.
Corporate group
Portus Felix Limited (6 companies)

Registered office

5 Larsen Road
Goole
DN14 6XG

Officers

NameRoleAppointedResigned
WILSON, Garry Director 29 Jun 2016 14 Oct 2016
SMITH, Andrew David Director 29 Jun 2016 14 Oct 2016
HUNTER, Graham Director 14 Oct 2016 31 May 2018
ARCHER, Martyn Ian Director 14 Oct 2016 22 Oct 2018
JUBB, Matthew Director 7 Feb 2019 16 Aug 2019
GREY, David Director 22 Oct 2018 16 Aug 2019
NORTH, Oliver James Director 1 Mar 2019 19 Dec 2023
HOUSTON, James Alexander Director 24 Feb 2020 6 Feb 2024
DAVY, Kenneth Ernest Director 24 Aug 2019 15 Feb 2024
TURVEY, Sarah Clare Director 24 Aug 2019 15 Feb 2024
SCAIFE, Craig Director 15 Feb 2024 26 Jan 2025
BRICKHILL, Mark Richard Director 15 Feb 2024

Control

NameNature of controlNotifiedCeased
Endless Iv (Gp) Lp Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Mar 2018 16 Aug 2019
Endless Llp Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Mar 2018 16 Aug 2019
O&H Vehicle Conversions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2019

Connections

Owned by

Roubaix Bidco Limited → O&H Vehicle Conversions Group Limited → Portus Felix Limited

Controls

Directors’ other companies

Data