# Ersa Bidco Limited

## Details

- **Company number:** [13809793](https://find-and-update.company-information.service.gov.uk/company/13809793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2021
- **Registered office:** UNIT 42 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Delilah Topco Limited](/group/106496) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEFORD, Stuart | director | 24 Feb 2026 | 27 Jul 2026 |
| BOUCHER, Joseph | director | 30 Jun 2022 | 27 Jul 2026 |
| FISHER, Ian | director | 20 Dec 2021 | 27 Jul 2026 |
| JONES, Darren Simon | director | 27 Jul 2026 |  |
| PERKINS, Mark | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicon Partners V Nominee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2021 | 28 Jan 2022 |
| Ersa Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 |  |




## Owned by

Ersa Bidco Limited → [Ersa Midco Limited](/company/13813223) → [Ersa Loanco Limited](/company/13812665) → [Delilah Bidco Limited](/company/17317260) → [Delilah Midco Limited](/company/17317172) → [Ersa Topco Limited](/company/13812417)



## Controls

- [Avove Limited](/company/02578069) (02578069)



## Directors' other companies

- [JONES, Darren Simon](/person/6857695) - director at [Delilah Bidco Limited](/company/17317260)
- [JONES, Darren Simon](/person/6857695) - director at [Ersa Topco Limited](/company/13812417)
- [JONES, Darren Simon](/person/6857695) - director at [Ersa Loanco Limited](/company/13812665)
- [JONES, Darren Simon](/person/6857695) - director at [Ersa Midco Limited](/company/13813223)
- [JONES, Darren Simon](/person/6857695) - director at [Delilah Topco Limited](/company/17317020)
- [JONES, Darren Simon](/person/6857695) - director at [Delilah Midco Limited](/company/17317172)
- [PERKINS, Mark](/person/5579005) - director at [Ersa Midco Limited](/company/13813223)
- [PERKINS, Mark](/person/5579005) - director at [Delilah Topco Limited](/company/17317020)
- [PERKINS, Mark](/person/5579005) - director at [Delilah Midco Limited](/company/17317172)
- [PERKINS, Mark](/person/5579005) - director at [Delilah Bidco Limited](/company/17317260)



## Companies at the same address

- [Avove Limited](/company/02578069) (02578069)
- [Delilah Bidco Limited](/company/17317260) (17317260)
- [Delilah Midco Limited](/company/17317172) (17317172)
- [Delilah Topco Limited](/company/17317020) (17317020)
- [Ersa Loanco Limited](/company/13812665) (13812665)
- [Ersa Midco Limited](/company/13813223) (13813223)
- [Ersa Topco Limited](/company/13812417) (13812417)