NH Bidco Limited
- Company number
- 13351734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2021
- Nature of business
- Activities of head offices
- Corporate group
- Erem Ltd (3 companies)
Registered office
Previous names
- Timec 1759 Limited (until 26 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNETT, Brian | Director | 1 Aug 2025 | |
| LAKER, Richard Stephen | Director | 25 Mar 2025 | |
| MURRAY, Gerard Thomas | Director | 1 Oct 2021 | |
| NIXON, Graham Richard | Director | 23 Jul 2021 | 31 Jul 2025 |
| HUDSON, John Matthew, Dr | Secretary | 22 Jun 2022 | 31 Jan 2025 |
| HUDSON, John Matthew | Director | 22 Jun 2022 | 31 Jan 2025 |
| CAMPBELL, Donald John | Director | 18 Oct 2021 | 7 Dec 2022 |
| MEIRING, Paul Lingen | Director | 18 Oct 2021 | 7 Dec 2022 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 1 May 2022 | 22 Jun 2022 |
| MCDIARMID, Neil | Director | 26 Jul 2021 | 28 Jan 2022 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 22 Apr 2021 | 23 Jul 2021 |
| DAVISON, Andrew John | Director | 22 Apr 2021 | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nh Parentco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2021 | |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2021 | 23 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
NH Bidco Limited → NH Parentco Limited → Erem Ltd
Controls
- John Nixon Limited (00921639)
Companies at the same address
- John Nixon Limited (00921639)
- NH Holdco Limited (13351886)
- NH Parentco Limited (13351774)