The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chelsea Bidco Limited

Company 13675592 Active

Company details

Number13675592
StatusActive
TypePrivate Limited Company
Incorporated12/10/2021
AddressGAZELEY ROAD, KENTFORD, NEWMARKET, CB8 7QB
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Chelsea Midco 3 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Harwood Private Capital Llp ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Chelsea Midco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Patel, Hiten Dineshbhai Director · appointed 2026
  • Yates, Michael Brian Director · appointed 2024
  • Parkin, Stephen William Director · appointed 2024
  • Brade, Jeremy James Director · appointed 2022
  • Wilson, Jeremy Charles Director · appointed 2021
  • Stoten, Simon Austin Former Secretary · appointed 2023 · resigned 2026
  • Aziz, Haseeb Ahmed Former Director · appointed 2023 · resigned 2024
  • Carey, David Andrew Former Director · appointed 2022 · resigned 2023
  • Hurst, Phillip James Former Director · appointed 2022 · resigned 2023

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

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