UB

UNION BIDCO LIMITED

Active

Company number 14101497

Halesowen, United Kingdom · Incorporated 11 May 2022

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 March 2026

Company overview

**Union Bidco Limited** is an active private limited company incorporated on 11 May 2022 and registered in England and Wales. The company’s registered office is at Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. It is a holding company (SIC 64209) and is wholly owned by Union Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company remains in good standing with no charges and no history of insolvency. Its most recent full accounts, made up to 31 March 2025, are due by 31 December 2026. The latest confirmation statement was filed on 22 May 2026, made up to 10 May 2026.

Current directors are Simon David Martle (appointed 5 February 2024), David Lindsay Manson (appointed 30 June 2022), and Pauline Clare Paterson (appointed 15 September 2023). A recent allotment of shares was recorded in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Union Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2022

Funding

1 funding round
16 March 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
11 May 2022 View
Incorporation Company
Incorporation
11 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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