OpenCompanies

Salisbury Debtco Limited

Company number
12234630
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
EPS Construction Ltd (52 companies)

Registered office

Prennau House Copse Walk
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8XH

Officers

NameRoleAppointedResigned
ROSE, Richard Director 30 Jun 2026
SMYTH, Ian Thomas Director 28 Jan 2026
JORDAN, Neil Secretary 18 Jul 2025
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026
MORTLOCK, Timothy James Director 18 Jul 2025 29 Jan 2026
THORP, Thomas Director 7 Jun 2024 19 Nov 2025
ROSE, Richard Lee Director 2 Nov 2022 20 Aug 2025
CRESSWELL, Mark George Director 2 Nov 2022 7 Feb 2025
GRAY, Simon Philip Director 26 Nov 2020 7 Feb 2025
BRUGNOLO, Stefano Director 30 Sep 2019 7 Feb 2025
GRAY, Stuart David Director 30 Sep 2019 26 Nov 2020
SMITH, Andrew Toby Director 30 Sep 2019 26 Nov 2020

Control

NameNature of controlNotifiedCeased
Salisbury Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2019

Accounts

Connections

Owned by

Salisbury Debtco Limited → Salisbury Midco Limited → Salisbury Topco Limited → Cyrus Bidco Limited → Sienna Midco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data