Gale Bidco Limited
- Company number
- 12047374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Repic Limited (96 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Daniel Rhys | Director | 12 Jun 2019 | 26 Jun 2019 |
| ALLMAN, Andrew John | Director | 26 Jun 2019 | 31 Jan 2020 |
| TUTORSKI, Bartosz Jerzy | Director | 26 Jun 2019 | 1 Oct 2020 |
| WILCOCKSON, Stephen James | Secretary | 12 Jun 2020 | 22 Feb 2021 |
| ANDREW, Jonathan Charles | Director | 8 Apr 2021 | 31 Oct 2022 |
| REDPATH, Thomas Ashmore | Director | 1 Oct 2020 | 31 Oct 2022 |
| KNIGHT, Daniel Rhys | Director | 13 Jul 2020 | 20 Oct 2023 |
| BRAHAM, Simon Benjamin | Director | 20 Oct 2023 | 2 May 2025 |
| BRIDGES FUND MANAGEMENT LIMITED | Corporate-Director | 31 Oct 2022 | 2 May 2025 |
| CRICHTON, John Leslie | Director | 8 Apr 2021 | 2 May 2025 |
| LEAHY, John Joseph | Director | 8 Apr 2021 | 2 May 2025 |
| FLETCHER, David Stuart | Director | 26 Jun 2019 | 2 May 2025 |
| HALL, Jamie John | Director | 2 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gale Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2019 | 2 May 2025 |
| Blade Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Dec 2019 |
Connections
Owned by
Gale Bidco Limited → Blade Bidco Limited → Blade Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited → Certek Group Midco 1 Limited
Controls
- GEV Holdings Limited (09318748)
Directors’ other companies
- HALL, Jamie John - Director at Premises Topco Limited
- HALL, Jamie John - Director at Alpha Biolaboratories Limited
- HALL, Jamie John - Director at Alpha Biolaboratories Analytical Ltd
- HALL, Jamie John - Director at Alchemy Bidco Limited
- HALL, Jamie John - Director at Comb Bidco Limited
- HALL, Jamie John - Director at The Test Centre Limited
- HALL, Jamie John - Director at Advanced Development & Safety Laboratories Limited
- HALL, Jamie John - Director at Alpha Biolaboratories Corporate Limited
- HALL, Jamie John - Director at Bladeteam Limited
- HALL, Jamie John - Director at Levi Topco Limited
Companies at the same address
- Gale Midco Limited (12047260)
- Gale Topco Limited (12047193)
- GEV Offshore Limited (06536119)
- Ventura Wind Energy Ltd (08881325)