Maddox Bidco Limited
Company 11357554 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Benjamin David Hancock Director · appointed 2018
- Stephen James Scott Director · appointed 2018
Directors past 6 years
- Benjamin David Hancock Director · appointed 2018
- Stephen James Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Benjamin David Hancock Director · appointed 2018
- Stephen James Scott Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Plant Hire UK Limited 2 shared directors
- Plant Sales Direct Limited 2 shared directors
- Maddox Newco Limited 2 shared directors
Connected through a shared director
- Lloyd's Spar Quarries (Mold) Limited 1 shared director
- Richard Alan Engineering Company Limited 1 shared director
- Hessle Plant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11357554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2018 |
| Address | CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Maddox Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPI Group Holdings Limited
75-100% shares, 75-100% voting · notified 2018-06-08 - W P I Surfacing Limited ceased 2019-07-22
significant influence · notified 2018-06-08 - WPI Construction & Remediation Limited ceased 2019-07-22
significant influence · notified 2018-06-08 - WPI Civil Engineering Limited ceased 2019-07-22
significant influence · notified 2018-06-08 - WPI Group Limited ceased 2019-07-22
significant influence · notified 2018-06-08
Officers (6)
- Stephen James Scott Director · appointed 2018
- Benjamin David Hancock Director · appointed 2018
Show 4 former officers
- Nick PetruŠIĆ Director · appointed 2018 · resigned 2024
- Sebastian John Wilkinson Director · appointed 2018 · resigned 2018
- Lance Edward Contento Director · appointed 2018 · resigned 2024
- Etsko Loek De Boer Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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