Noel Bidco Limited
- Company number
- 10595873
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2017
- Dissolved
- 10 Nov 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- International Logistics Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Thomas Hamilton | Director | 19 Feb 2026 | |
| HAMMOND, Gary Andrew Rhys | Director | 30 Apr 2024 | |
| STEPHENSON, Michael Andrew | Director | 20 Feb 2024 | 19 Feb 2026 |
| BOWDEN, Alexander David Stuart | Director | 20 Feb 2024 | 18 Jul 2025 |
| BURGESS, Steven John | Director | 30 Jan 2019 | 30 Apr 2024 |
| COTTY, Neil David | Director | 28 Feb 2017 | 30 Apr 2024 |
| BILLETT, Paul Nigel | Director | 28 Feb 2017 | 25 Sep 2018 |
| MUELLER, Zachary Robert | Director | 1 Feb 2017 | 28 Feb 2017 |
| SARGEANT, Mark Peter | Director | 1 Feb 2017 | 28 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noel Cleanco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£5,133,276 | £8,397 | 11 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Noel Bidco Limited → Noel Cleanco Limited → Noel Midco Limited → Noel Topco Limited → International Logistics Group Limited
Controls
- Global Freight Solutions (Holdings) Limited (08359281)
Directors’ other companies
- ASHLEY, Thomas Hamilton - Director at Noel Topco Limited
- ASHLEY, Thomas Hamilton - Director at GFS Parcels Limited
- ASHLEY, Thomas Hamilton - Director at Global Freight Solutions (Holdings) Limited
- ASHLEY, Thomas Hamilton - Director at GFS Technology Limited
- ASHLEY, Thomas Hamilton - Director at Intermail Limited
- ASHLEY, Thomas Hamilton - Director at Noel Cleanco Limited
- ASHLEY, Thomas Hamilton - Director at GFS Logistics Limited
- ASHLEY, Thomas Hamilton - Director at Noel Midco Limited
- HAMMOND, Gary Andrew Rhys - Director at GFS Parcels Limited
- HAMMOND, Gary Andrew Rhys - Director at GFS Logistics Limited
Companies at the same address
- 1607 Capital Partners Limited (10980587)
- 65 Courtfield Gardens Management Company Limited (01819661)
- Act Investment Consulting Ltd (07513814)
- AE Premier Holdings (12781774)
- Ambertina Capital Limited (16711025)
- Ametalco Limited (00765943)
- Appleford Holdings Limited (11205781)
- Caring Brands Australia Limited (09219107)
- Caring Brands Europe Limited (08670484)
- CBI International Parent Limited (09709815)