Company Information for

WESTERN BIDCO LIMITED

WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP,

Company Registration Number

10461560

Private Limited Company

Active

About Western Bidco Ltd

WESTERN BIDCO LIMITED was founded on 2016-11-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Western Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WESTERN BIDCO LIMITED
Legal Registered Office
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM
WESTERLEIGH ROAD WESTERLEIGH
BRISTOL
BS37 8QP

Filing Information

Company Number10461560
Date formed2016-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due01/12/2017
Type of accountsGROUP
Last Datalog update:
2023-12-05 11:53:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dafydd Rhys John Company Secretary 2017-02-28
James Alexander Adam Director SENIOR INVESTMENT EXECUTIVE 2016-11-03 ENGLAND
Stephen Bucknell Director DIRECTOR 2016-12-19 UNITED KINGDOM
Richard David Evans Director DIRECTOR 2016-12-19 UNITED KINGDOM
John Lewis Fyfield Director INVESTMENT EXECUTIVE 2016-12-16 UNITED KINGDOM
Robert William Horsnall Director SENIOR INVESTMENT MANAGER 2016-11-03 UNITED KINGDOM
Dafydd Rhys John Director DIRECTOR 2016-12-19 UNITED KINGDOM
Jacob Nowack Director INVESTMENT PRINCIPAL 2018-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Thomazi Director 2016-12-16 2018-02-01

Related Directorships for James Alexander Adam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Adam BRISTOL AIRPORT (UK) NO.3 LIMITEDDirector 2016-04-15 CURRENT 2005-03-24 Active
James Alexander Adam AIRPORTS (UK) NO.2 LIMITEDDirector 2016-04-15 CURRENT 2001-09-07 Active - Proposal to Strike off
James Alexander Adam SOUTH WEST AIRPORTS LIMITEDDirector 2015-01-29 CURRENT 2005-03-24 Active
James Alexander Adam BRISTOL AIRPORT LIMITEDDirector 2015-01-29 CURRENT 1986-11-28 Active

Related Directorships for Richard David Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Evans COWBRIDGEDirector 2016-12-14 CURRENT 2016-12-14 Active
Richard David Evans LLANELLI CREMATORIUM LIMITEDDirector 2014-12-17 CURRENT 1999-11-09 Active
Richard David Evans LLANELLI CREMATORIUM HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 2013-07-17 Active
Richard David Evans HOTWELLS RD. MANAGEMENT COMPANY LTDDirector 2014-04-01 CURRENT 2013-07-24 Active
Richard David Evans WESTERLEIGH WGH LIMITEDDirector 2013-03-22 CURRENT 2012-10-11 Active
Richard David Evans COMMUNITY CREMATORIA LIMITEDDirector 2011-05-11 CURRENT 2011-05-11 Active
Richard David Evans KENT COUNTY CREMATORIUM LIMITEDDirector 2010-10-29 CURRENT 1935-01-09 Active
Richard David Evans WK CREMATORIA LIMITEDDirector 2010-09-17 CURRENT 2010-09-17 Active
Richard David Evans WESTERLEIGH GROUP LIMITEDDirector 2008-02-15 CURRENT 1990-09-04 Active
Richard David Evans TORBAY CEMETERY AND CREMATORIUM LIMITEDDirector 2008-02-15 CURRENT 1995-10-04 Active
Richard David Evans CREMATORIA MANAGEMENT LTD.Director 2008-02-15 CURRENT 1989-07-17 Active
Richard David Evans NEXT ENVIRONMENTAL SERVICES LIMITEDDirector 2008-02-15 CURRENT 1989-10-10 Active
Richard David Evans WESTERLEIGH GROUP HOLDINGS LIMITEDDirector 2008-01-28 CURRENT 2007-09-10 Active
Richard David Evans WESTERLEIGH CREMATORIA LIMITEDDirector 2003-09-30 CURRENT 1999-03-01 Active
Richard David Evans FOREST PARK CEMETERY AND CREMATORIUM LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Richard David Evans A.K. LANDER LIMITEDDirector 1998-02-09 CURRENT 1998-01-20 Active
Richard David Evans CEMETERY + CREMATORIUM SERVICES LTDDirector 1997-06-01 CURRENT 1990-03-16 Active
Richard David Evans NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITEDDirector 1997-06-01 CURRENT 1973-09-26 Active
Richard David Evans CEMETERY MANAGEMENT LIMITEDDirector 1994-12-12 CURRENT 1987-12-09 Active

Related Directorships for John Lewis Fyfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lewis Fyfield SABRE GP HOLDINGS LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active
John Lewis Fyfield SABRE HOLDCO LIMITEDDirector 2018-02-20 CURRENT 2018-02-20 Active
John Lewis Fyfield EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2017-03-31 CURRENT 2007-11-08 Active
John Lewis Fyfield TRUMPINGTON MEADOWS LAND COMPANY LIMITEDDirector 2017-03-31 CURRENT 2002-02-20 Active
John Lewis Fyfield EDEN WALK KEYSTONE ESTATES LIMITEDDirector 2017-03-31 CURRENT 2007-11-08 Active
John Lewis Fyfield EDEN WALK JPUT KEYSTONE ESTATES LIMITEDDirector 2017-03-31 CURRENT 2007-12-11 Active

Related Directorships for Robert William Horsnall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Horsnall HEATHROW AIRPORT HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2006-03-27 Active
Robert William Horsnall FGP TOPCO LIMITEDDirector 2014-11-20 CURRENT 2006-02-28 Active
Robert William Horsnall ADI FINANCE 1 LIMITEDDirector 2014-11-20 CURRENT 2006-02-28 Active
Robert William Horsnall ADI FINANCE 2 LIMITEDDirector 2014-11-20 CURRENT 2006-02-28 Active
Robert William Horsnall PRJ ASSOCIATES LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Dissolved 2016-01-12

Related Directorships for Dafydd Rhys John

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dafydd Rhys John WESTERLEIGH WGH LIMITEDDirector 2016-10-20 CURRENT 2012-10-11 Active
Dafydd Rhys John CARE HOME INVESTMENTS (PETERBOROUGH) LIMITEDDirector 2011-04-12 CURRENT 2011-04-12 Dissolved 2015-05-12