# Wiseman Bidco Limited

## Details

- **Company number:** [13538687](https://find-and-update.company-information.service.gov.uk/company/13538687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** C/O WILSON PARTNERS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## 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 2022 | -£793,288 | £7,703 | 8 |
| 31 Aug 2021 | - | - | 0 |



## Owned by

Wiseman Bidco Limited → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [KRE Corporate Recovery Limited](/company/12645353) (12645353)
- [Wilson Partners Limited](/company/05210891) (05210891)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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