# Roubaix Bidco Limited

## Details

- **Company number:** [10257399](https://find-and-update.company-information.service.gov.uk/company/10257399)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2016
- **Dissolved:** 14 Jul 2026
- **Registered office:** 5 LARSEN ROAD, GOOLE, DN14 6XG
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.
- **Corporate group:** [Portus Felix Limited](/group/14435) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Roubaix Bidco Limited → [O&H Vehicle Conversions Group Limited](/company/12154703) → [Portus Felix Limited](/company/11758477)



## Controls

- [Larsen Road Limited](/company/06702717) (06702717)



## Directors' other companies

- [BRICKHILL, Mark Richard](/person/5490650) - director at [Larsen Road Limited](/company/06702717)
- [BRICKHILL, Mark Richard](/person/5490650) - director at [Venari Engineering Limited](/company/12358007)
- [BRICKHILL, Mark Richard](/person/5490650) - director at [Oughtred And Harrison Holdings Limited](/company/04606422)