Wiseman Bidco Limited
- Company number
- 13538687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WILSON, Allan Ian | Director | 2 Sep 2021 | |
| WARDLE, Adam Robert | Director | 2 Sep 2021 | |
| BELLHOUSE, Frederick James | Director | 29 Jul 2021 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wiseman Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | -£793,288 | £7,703 | 8 |
| 31 Aug 2021 | - | - | 0 |
Connections
Owned by
Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- KRE Corporate Recovery Limited (12645353)
- Wilson Partners Limited (05210891)
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
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