Company Information for

PROJECT IRES BIDCO LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,

Company Registration Number

09114938

Private Limited Company

Active

About Project Ires Bidco Ltd

PROJECT IRES BIDCO LIMITED was founded on 2014-07-03 and has its registered office in Cheshire. The organisation's status is listed as "Active". Project Ires Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROJECT IRES BIDCO LIMITED
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in M1

Filing Information

Company Number09114938
Date formed2014-07-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 22:23:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis Herlihy Director DIRECTOR 2014-07-03 UNITED KINGDOM
Matthew Edward Mckinlay Director INVESTMENT EXECUTIVE 2017-10-16 ENGLAND
Alan James Proctor Director DIRECTOR 2015-12-02 WALES
Catherine Allingham Richards Director COMPANY DIRECTOR 2014-07-11 UNITED KINGDOM
Simon Rio Director MANAGING DIRECTOR 2014-07-03 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Lemay Green Director 2016-05-12 2017-10-16
Richard Paul Smeaton Director 2014-07-11 2016-05-12
Timothy Charles Smallbone Director 2014-07-11 2016-03-23
David John Mackay Director 2014-07-11 2015-12-31

Related Directorships for Francis Herlihy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Herlihy PROJECT IRES TOPCO LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Active
Francis Herlihy PD & MS ENERGY (ABERDEEN) LIMITEDDirector 2013-05-03 CURRENT 2002-06-20 Active
Francis Herlihy PD&MS HOLDINGS LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Francis Herlihy PROJECT FINANCE ADVISORY LIMITEDDirector 2012-07-30 CURRENT 2010-07-22 Active - Proposal to Strike off
Francis Herlihy DAR AL-HANDASAH PROJECT FINANCE HOLDINGS LIMITEDDirector 2012-07-30 CURRENT 2010-07-22 Active - Proposal to Strike off

Related Directorships for Matthew Edward Mckinlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Edward Mckinlay PROJECT IRES TOPCO LIMITEDDirector 2017-10-16 CURRENT 2014-07-02 Active

Related Directorships for Alan James Proctor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Proctor TRADINGUP LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Dissolved 2017-02-07
Alan James Proctor ATENCION INVESTMENTS LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
Alan James Proctor ATENCION LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active

Related Directorships for Catherine Allingham Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Allingham Richards AVANTUS AEROSPACE HOLDCO2 LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Catherine Allingham Richards AVANTUS AEROSPACE HOLDCO LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Catherine Allingham Richards AVANTUS AEROSPACE GROUP LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Catherine Allingham Richards AVANTUS AEROSPACE MIDCO LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Catherine Allingham Richards PROJECT IRES TOPCO LIMITEDDirector 2014-07-11 CURRENT 2014-07-02 Active

Related Directorships for Simon Rio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Rio PD&MS HOLDINGS LIMITEDDirector 2014-07-15 CURRENT 2013-03-19 Active
Simon Rio PROJECT IRES TOPCO LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Active
Simon Rio PD & MS ENERGY (ABERDEEN) LIMITEDDirector 2011-07-28 CURRENT 2002-06-20 Active
Simon Rio RPM ENGINEERING & CONSTRUCTION LIMITEDDirector 2007-01-09 CURRENT 2007-01-09 Dissolved 2015-06-12