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Companies/16086609

Earps Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-18 · No cessation recorded

Source record 127675448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LS
Liliana SolomonCurrent director
Appointed 2026-06-30
+9 others
DW
David George WhincupCurrent director
Appointed 2025-04-28 · 1 yr · Company Secretary
AW
Andrew WilkesCurrent director
Appointed 2025-04-28 · 1 yr · Accountant
+21 others
Show 3 historical appointments
AB
Andrew Martin BaddeleyResigned director
Resigned 2025-04-09 · 1 yr · Group Chief Financial Officer
AW
Andrew WaidhoferResigned director
Resigned 2024-11-18 · Investment Professional
FE
Frank EhmerResigned director
Resigned 2024-11-18 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active