Company · Newcastle upon Tyne
Success Bidco 2 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Louise Jean Paulucy Rich 2023-2026 View profile
- Min Han 2020-2024 View profile
- Neal Austin 2020-2020 View profile
- James William Matthew Taylor 2018-2023 View profile
- Stephen William Parkin 2017-2024 View profile
- Yifan Lu 2016-2016 View profile
- Dingqi Guo 2016-2016 View profile
- Jian Huang 2016-2016 View profile
- Wen Jian Xie 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/04/2016
- Registered office
- Newcastle upon Tyne
Group
No further corporate or individual controller is recorded above Success Bidco 2 Limited on the PSC register - it appears to be the top of its group.
24 other companies in this group
- Tommee Tippee Limited
- Mayborn Limited
- Mayborn Group Limited
- Jake Holdings Limited
- Cotton Bottoms Limited
- Kindertec Limited
- G.E. Romney (Bama) Limited
- Niche Plastics Limited
- Brookline Delta Limited
- Mayborn Florists Sundries Limited
- Acacia Chemicals Limited
- Ravina Limited
- Mayborn (UK) Limited
- Haditos Limited
- Steri-Bottle UK Limited
- Jake Acquisitions Limited
- The Maws Group Limited
- Lord Sheraton Limited
- Jake Investment Limited
- Jake Nominees Limited
- Jackel International (U.K.) Limited
- Technomould Limited
- Sangenic International LTD.
- Process Improvements (1989) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luo Yongtao Director · appointed 2024
- Jianjun Shi Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luo Yongtao Director · appointed 2024
- Jianjun Shi Director · appointed 2024
Left in the last 12 months
- Louise Jean Paulucy Rich Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10110298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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