Harding Bidco Limited
- Company number
- 10562958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGLEY, Sue | Director | 29 Apr 2025 | |
| SAUNTER, Michael Peter | Director | 1 Feb 2024 | |
| NEWNHAM, Eric Robert | Director | 25 Oct 2023 | 25 Feb 2026 |
| EASTERBROOK, Stewart Russell | Director | 25 Sep 2023 | 25 Feb 2026 |
| MURRAY, Grant | Director | 27 Mar 2017 | 11 Jan 2024 |
| CUPPLES, Barry Howard | Director | 16 Aug 2019 | 17 Oct 2023 |
| COPLEY, James | Director | 27 Mar 2017 | 26 Jul 2022 |
| NEWNHAM, Eric Robert | Director | 22 Mar 2017 | 26 Jul 2022 |
| BRYANT, Frank | Director | 27 Mar 2017 | 25 Mar 2021 |
| TILLEY, Andrew Raymond | Director | 27 Mar 2017 | 5 Sep 2018 |
| BOND, Steve Alan | Director | 27 Mar 2017 | 27 Mar 2017 |
| AYKROYD, Bertie Thomas | Director | 13 Jan 2017 | 27 Mar 2017 |
| SASAKI, Daniel | Director | 13 Jan 2017 | 27 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harding Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 |
Accounts
Connections
Owned by
Harding Bidco Limited → Harding Midco Limited → Canis Bidco Limited → Canis Holdco Limited → Canis Midco Limited → Canis Topco Limited
Directors’ other companies
- FROGLEY, Sue - Director at Qdot Media Ltd
- FROGLEY, Sue - Director at Harding Midco Limited
- FROGLEY, Sue - Director at Evolve Ooh Global Limited
- FROGLEY, Sue - Director at One UK Ventures Limited
- FROGLEY, Sue - Director at Grand Visual Holdings Limited
- FROGLEY, Sue - Director at Grand Visual Theory Limited
- FROGLEY, Sue - Director at Canis Topco Limited
- FROGLEY, Sue - Director at Talon Outdoor Limited
- FROGLEY, Sue - Director at Two UK Ventures Limited
- FROGLEY, Sue - Director at Canis Holdco Limited
Companies at the same address
- Allen James Limited (15075430)
- Blue Soda Limited (14975284)
- Canis Bidco Limited (14184132)
- Canis Holdco Limited (14184086)
- Canis Midco Limited (14183978)
- Canis Topco Limited (14183896)
- Deckers Europe Limited (05663055)
- Deckers UK Ltd (06618944)
- Evolve Ooh Global Limited (13195428)
- Evolve Ooh Limited (11591008)