GIANT BIDCO LIMITED

Company summary

Company number: 05310162
Status: ACTIVE
Incorporated / age: 10 December 200421 years
Registered office: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BYRNE, Geoff ACTIVE	Director	31 Aug 2026		Ireland	November 1969	Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
JACK, Daniel ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
CHILTON, Mark RESIGNED	Secretary	10 May 2006	26 Oct 2018			Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
MAGNUSDOTTIR, Aslang RESIGNED	Secretary	10 Dec 2004	18 Aug 2005			Flat 5, 64 Holland Park, London, W11 3SJ
PRENTIS, Jonathan Paul RESIGNED	Secretary	18 Aug 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
HUSTAD, Hans Kristian RESIGNED	Director	22 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	22 Feb 2005	04 Jun 2007	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
MCMAHON, James Cairns RESIGNED	Director	10 Jan 2005	04 Jun 2007	Scotland	April 1949	Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
SIGURDSSON, Gunnar RESIGNED	Director	10 Dec 2004	04 Jun 2007	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
WILSON, Charles RESIGNED	Director	04 Jun 2007	12 Oct 2015	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
YAXLEY, Andrew David RESIGNED	Director	26 Feb 2021	31 Aug 2026	United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: November 1969
Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

JACK, Daniel ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

MAGNUSDOTTIR, Aslang RESIGNED
Role: Secretary
Appointed on: 10 Dec 2004
Resigned on: 18 Aug 2005
Address: Flat 5, 64 Holland Park, London, W11 3SJ

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

MCMAHON, James Cairns RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 04 Jun 2007
Country of Residence: Scotland
Date of birth: April 1949
Address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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