Conrad (Bootle) Holdco II Limited

Company 06457773 Active

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Company details

Number	06457773
Status	Active
Type	Private Limited Company
Incorporated	19/12/2007
Address	SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Conrad (Bootle) Holdco Limited
75-100% shares, 75-100% voting · notified 2017-11-20

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Conrad (Bootle) Limited
75-100% shares · notified 2016-04-06

Officers (13)

Mark David New Secretary · appointed 2023

Show 12 former officers

Steven Neville Hardman Director · appointed 2023 · resigned 2024
Hugues Thibault Secretary · appointed 2022 · resigned 2023
BarthéLéMy Benoit CléMent Rouer Director · appointed 2022 · resigned 2023
Derek Patrick Henderson Director · appointed 2016 · resigned 2022
Derek Patrick Stewart Henderson Secretary · appointed 2016 · resigned 2022
Duncan Andrew Levie Director · appointed 2016 · resigned 2023
Daimon Riley Secretary · appointed 2014 · resigned 2016
Gaby Amiel Director · appointed 2014 · resigned 2016
Sanjit Allen Eliatamby Director · appointed 2014 · resigned 2016
Francisco Javier Guerra Tobajas Director · appointed 2014 · resigned 2014
Richard Owen Michaelson Director · appointed 2010 · resigned 2010
Richard Brewster Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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