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Companies/16634359

Project Bedrock Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-06 · No cessation recorded

Source record 2688206
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-07 · Ceased 2025-11-06

Source record 2560971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JY
Joseph Robert YallopCurrent director
Appointed 2025-11-26
JH
James HowellCurrent director
Appointed 2025-11-26
+6 others
SM
Stuart McbaneCurrent director
Appointed 2025-11-26
+4 others
RH
Richard HallCurrent director
Appointed 2025-11-26
+5 others
JS
James SalterCurrent director
Appointed 2025-11-06 · Director
+2 others
AT
Alexander ThomsonCurrent director
Appointed 2025-11-06 · Director
+19 others
Show 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2025-08-07 · Solicitor
Resigned 2025-08-07
Resigned 2025-08-07

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active