PIONEER BIDCO LIMITED

Company summary

Company number: 13639975
Status: ACTIVE
Incorporated / age: 23 September 20215 years
Registered office: Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Accounts due: 31 December 2026
Confirmation statement due: 6 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:26 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
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANCASTER, Emma Voirrey ACTIVE	Director	06 Nov 2023		England	March 1969	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
MARTIN, Douglas Robert ACTIVE	Director	18 Oct 2021		United Kingdom	July 1987	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
MITCHELL, Derek Sinclair ACTIVE	Director	01 Dec 2022		United Kingdom	May 1978	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	01 Oct 2022	23 Sep 2026			C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ALLAN, Graeme Andrew RESIGNED	Director	18 Oct 2021	31 Mar 2025	Scotland	March 1971	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
BECKINGHAM, Katie RESIGNED	Director	01 Jul 2022	19 Nov 2025	United Kingdom	October 1995	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
CHOTAI, Kishan Ravi Yagnish RESIGNED	Director	23 Sep 2021	19 Nov 2025	England	October 1990	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
FISHER, Lance David RESIGNED	Director	01 Aug 2023	31 Oct 2023	England	July 1962	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
HIGGINS, Gavin Stewart RESIGNED	Director	09 Dec 2024	08 Jun 2026	Scotland	September 1977	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
JONES, Christopher Winston RESIGNED	Director	01 Nov 2021	19 Dec 2023	United Kingdom	December 1959	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England
MITCHELL, Derek Sinclair RESIGNED	Director	18 Oct 2021	01 Apr 2022	United Kingdom	May 1978	10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
PATERSON, Alan Stanley RESIGNED	Director	18 Oct 2021	31 Oct 2022	United Kingdom	February 1967	10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
TAYLOR, Scott Allan RESIGNED	Director	01 Dec 2022	28 Nov 2023	Scotland	May 1972	Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

LANCASTER, Emma Voirrey ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: March 1969
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

MARTIN, Douglas Robert ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

MITCHELL, Derek Sinclair ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 23 Sep 2026
Address: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ALLAN, Graeme Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: March 1971
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

BECKINGHAM, Katie RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1995
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

CHOTAI, Kishan Ravi Yagnish RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: October 1990
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

FISHER, Lance David RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1962
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

HIGGINS, Gavin Stewart RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: September 1977
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

JONES, Christopher Winston RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

MITCHELL, Derek Sinclair RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

PATERSON, Alan Stanley RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

TAYLOR, Scott Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 28 Nov 2023
Country of Residence: Scotland
Date of birth: May 1972
Address: Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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