LISTRAC BIDCO LIMITED

Company summary

Company number: 08047175
Status: ACTIVE
Incorporated / age: 26 April 201214 years
Registered office: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Accounts due: 30 November 2027
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 09:37 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
No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
Nature of business
Activities of head offices
Previous company names
LISTRAC ACQUISITION LIMITED
ALNERY NO. 3029 LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINKADE, Andrea Kim ACTIVE	Director	18 Aug 2022		England	March 1970	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
PEARCE, Fraser James ACTIVE	Director	12 Aug 2022		England	August 1968	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
STEELE, Kieron ACTIVE	Director	23 Mar 2023		United Kingdom	May 1988	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED Registration number 02414443	Secretary	26 Apr 2012	25 May 2012			One, Bishops Square, London, E1 6AD, United Kingdom
ASTLEY, Katherine Claire RESIGNED	Director	26 Apr 2012	25 May 2012	United Kingdom	March 1975	One, Bishops Square, London, E1 6AD, United Kingdom
BAIRD, Matthew James RESIGNED	Director	26 Nov 2018	18 Aug 2022	England	October 1973	56, Southwark Bridge Road, London, SE1 0AS, England
BEADLE, Mark Ronald Sydney RESIGNED	Director	18 Aug 2022	01 Oct 2026	England	December 1966	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
DALEY, Frances Margaret Catherine RESIGNED	Director	26 Jul 2012	31 Oct 2012	England	April 1958	118, Garratt Lane, Fisher Building, Wandsworth, London, SW18 4DJ
FRANKISH, James Wedgwood RESIGNED	Director	14 Dec 2017	18 Aug 2022	United Kingdom	January 1982	56, Southwark Bridge Road, London, SE1 0AS, England
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Nov 2012	18 Jun 2017	United Kingdom	February 1962	56, Southwark Bridge Road, London, SE1 0AS, England
LE HURAY, Martin Guy RESIGNED	Director	26 Jul 2012	26 Nov 2018	United Kingdom	April 1971	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
MARRINER, Paul RESIGNED	Director	26 Jul 2012	15 Mar 2019	United Kingdom	February 1967	56, Southwark Bridge Road, London, SE1 0AS, England
MOHER, Colman RESIGNED	Director	14 Jan 2020	26 Sep 2022	England	January 1969	56, Southwark Bridge Road, London, SE1 0AS, England
PAYNE, David Alexander RESIGNED	Director	25 May 2012	14 Dec 2017	England	July 1973	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
REDMAN, Michael Mark RESIGNED	Director	25 May 2012	27 Jun 2018	United Kingdom	April 1968	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
STEVENS, Matthew RESIGNED	Director	28 Jun 2017	14 Jan 2020	England	July 1969	56, Southwark Bridge Road, London, SE1 0AS, England
TYDEMAN, Justin Antony James RESIGNED	Director	04 Jun 2018	18 Aug 2022	United Kingdom	July 1970	56, Southwark Bridge Road, London, London, SE1 0AS, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED Registration number 02414443	Director	26 Apr 2012	25 May 2012			One, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED Registration number 02414459	Director	26 Apr 2012	25 May 2012			One, Bishops Square, London, E1 6AD, United Kingdom

KINKADE, Andrea Kim ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: March 1970
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

PEARCE, Fraser James ACTIVE
Role: Director
Appointed on: 12 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

STEELE, Kieron ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1988
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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