Percy Bidco Limited
Company 10813353 Active
Connected board network
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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.
3 directors on the board
- Tom Edwards Director · appointed 2025
- John Lester Glover Director · appointed 2026
- Matthew Kevin Wood Director · appointed 2020
Directors past 6 years
- Matthew Kevin Wood Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Tom Edwards Director · appointed 2025
- John Lester Glover Director · appointed 2026
- Matthew Kevin Wood Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Natural Innovations Limited 3 shared directors
- Fresh Mediterranean Foods Limited 3 shared directors
- Percy Topco Limited 3 shared directors
- Hero Topco Limited 3 shared directors
- Hero Midco Limited 2 shared directors
- Hero Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10813353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | UNITS 14-16 LILAC GROVE, BEESTON, NOTTINGHAM, NG9 1PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/08/2025 |
Industry (SIC)
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.
- Percy Topco Limited
75-100% shares, 75-100% voting · notified 2018-02-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fresh Mediterranean Foods Limited
75-100% shares, 75-100% voting · notified 2018-02-23 - Natural Innovations Limited
75-100% shares, 75-100% voting · notified 2018-02-23
Officers (10)
- John Lester Glover Director · appointed 2026
- Tom Edwards Director · appointed 2025
- Matthew Kevin Wood Director · appointed 2020
Show 7 former officers
- Max Slattery Director · appointed 2022 · resigned 2023
- Christopher Francis Copestake Director · appointed 2019 · resigned 2024
- John Joseph Gallagher Director · appointed 2018 · resigned 2022
- Adam David Clarke Director · appointed 2018 · resigned 2023
- David Keith Bondi Director · appointed 2018 · resigned 2023
- Heinz Hinrik Holsten Director · appointed 2018 · resigned 2023
- Andrew Thomas Wynn Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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